BRAHAM & MURRAY LIMITED

Company number 04941964

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(7 pages)
03 Jun 2019	PSC05	Change of details for Inverleith (B&M) Limited as a person with significant control on 29 June 2018	(2 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
17 May 2019	TM01	Termination of appointment of Steven Esom as a director on 14 February 2018	(1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 1,522.87	(3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
18 Jul 2018	CH01	Director's details changed for Sreven Esom on 2 May 2017	(2 pages)
17 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,436.04	(5 pages)
13 Jul 2018	SH08	Change of share class name or designation	(2 pages)
13 Jul 2018	CH01	Director's details changed for Mr Paul Henry Skipworth on 11 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr David Lewis Shaw as a director on 11 July 2018	(2 pages)
13 Jul 2018	CH01	Director's details changed for Benjamin John Paget on 29 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Jeremy James Schwartz as a director on 11 July 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Glynis Murray as a person with significant control on 29 June 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Henry Richard Paul Braham as a person with significant control on 29 June 2018	(1 page)
12 Jul 2018	PSC02	Notification of Inverleith (B&M) Limited as a person with significant control on 29 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Nicholas Simmonds as a director on 29 June 2018	(1 page)
12 Jul 2018	AP01	Appointment of Benjamin John Paget as a director on 29 June 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
11 Jul 2018	PSC07	Cessation of Glynis Murray as a person with significant control on 29 June 2018	(3 pages)
11 Jul 2018	PSC07	Cessation of Henry Richard Paul Braham as a person with significant control on 29 June 2018	(3 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(6 pages)