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BROWN & MILLER RACING SOLUTIONS LIMITED

Company number 03781286

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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)
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
22 Nov 2022 CS01 Confirmation statement made on 2 July 2022 with updates
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 20
07 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 01/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 SH08 Change of share class name or designation
08 Jun 2022 PSC08 Notification of a person with significant control statement
08 Jun 2022 PSC07 Cessation of Wade Gregory Brown as a person with significant control on 1 June 2022
08 Jun 2022 PSC07 Cessation of Barry Charles Miller as a person with significant control on 1 June 2022
08 Jun 2022 AP01 Appointment of Benjamin Mackay as a director on 1 June 2022
03 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
31 Dec 2020 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
03 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
25 Feb 2020 PSC01 Notification of Barry Charles Miller as a person with significant control on 24 February 2020
24 Feb 2020 PSC01 Notification of Wade Gregory Brown as a person with significant control on 24 February 2020
24 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 24 February 2020
12 Feb 2020 MR04 Satisfaction of charge 5 in full
29 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 Oct 2019 MR04 Satisfaction of charge 2 in full