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P M BROWNE HOLDINGS LIMITED

Company number 06079951

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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 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Feb 2019	AD01	Registered office address changed from St Marks Street Birmingham West Midlands B1 2UN to 79 Caroline Street Birmingham B3 1UP on 21 February 2019	View PDF Registered office address changed from St Marks Street Birmingham West Midlands B1 2UN to 79 Caroline Street Birmingham B3 1UP on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05 - link opens in a new window - 1 page (1 page)
08 Nov 2018	SH06	Cancellation of shares. Statement of capital on 6 April 2016 GBP 70,147.41	View PDF Cancellation of shares. Statement of capital on 6 April 2016 GBP 70,147.41 - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2016 GBP 70,164.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 April 2016 GBP 70,164.00 - link opens in a new window - 8 pages (8 pages)
08 Nov 2018	AAMD	Amended full accounts made up to 31 December 2017	View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
08 Nov 2018	AAMD	Amended full accounts made up to 31 December 2016	View PDF Amended full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 02/02/2018	View PDF Second filing of Confirmation Statement dated 02/02/2018 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 02/02/2017	View PDF Second filing of Confirmation Statement dated 02/02/2017 - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 Apr 2018	CS01	Confirmation statement made on 2 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/11/2018.	View PDF Confirmation statement made on 2 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/11/2018. - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	TM01	Termination of appointment of Martin Morran as a director on 29 June 2016	View PDF Termination of appointment of Martin Morran as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
15 Mar 2017	CS01	02/02/17 Statement of Capital gbp 70164 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/11/2018.	View PDF 02/02/17 Statement of Capital gbp 70164 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/11/2018. - link opens in a new window - 7 pages (7 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
19 May 2016	SH02	Consolidation of shares on 20 April 2016	View PDF Consolidation of shares on 20 April 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2016	SH02	Sub-division of shares on 20 April 2016	View PDF Sub-division of shares on 20 April 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 74,164.00 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2018.	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 74,164.00 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2018. - link opens in a new window - 5 pages (5 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidated and divided 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Consolidated and divided 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 23 pages (23 pages)

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