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BROWNINGS HOLDINGS LIMITED

Company number 06002317

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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)
22 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
25 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of company 08/02/2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 SH08 Change of share class name or designation
16 Feb 2022 SH10 Particulars of variation of rights attached to shares
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 520,001
16 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Property of transfer 08/02/2022
16 Feb 2022 PSC02 Notification of Brownings Trustees Limited as a person with significant control on 10 February 2022
16 Feb 2022 PSC07 Cessation of Michael Trevor Gentle as a person with significant control on 10 February 2022
16 Feb 2022 MR01 Registration of charge 060023170001, created on 10 February 2022
23 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
18 Oct 2021 CH01 Director's details changed for Richard Adam Vincent on 15 October 2021
18 Oct 2021 CH01 Director's details changed for Dean Patrick Harrison on 15 October 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates