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BROTHWELL IRVINE LIMITED

Company number 03702250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Feb 2019 SH10 Particulars of variation of rights attached to shares
13 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
28 Jan 2019 PSC04 Change of details for James Michael Irvine as a person with significant control on 28 January 2019
28 Jan 2019 CH01 Director's details changed for James Michael Irvine on 28 January 2019
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Feb 2018 SH03 Purchase of own shares.
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
29 Jan 2018 PSC04 Change of details for Jacob Lawrence as a person with significant control on 26 January 2018
29 Jan 2018 CH01 Director's details changed for Jacob Lawrence on 29 January 2018
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 1,050
07 Aug 2017 SH03 Purchase of own shares.
04 Jul 2017 PSC01 Notification of Jacob Lawrence as a person with significant control on 15 May 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 1,097
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 735
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 747.00
08 Jun 2017 SH03 Purchase of own shares.
08 Jun 2017 SH03 Purchase of own shares.
05 Jun 2017 CC04 Statement of company's objects
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2017 AP01 Appointment of Jacob Lawrence as a director on 1 May 2014
01 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 759
13 Apr 2017 SH03 Purchase of own shares.