ELLIOT BROWNE HOLDINGS LIMITED

Company number 06782857

Date	Type	Description	View / Download
26 May 2017	CH01	Director's details changed for Mr Ezra Chapman on 27 February 2017	(2 pages)
26 May 2017	CH01	Director's details changed for Mr Ezra Chapman on 27 February 2017	(2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 400	(5 pages)
26 May 2016	CH01	Director's details changed for Mr Paul Heslop on 22 May 2016	(2 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
11 Feb 2016	AD01	Registered office address changed from Sandyford Suite Floor 7 West One Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PA to Tower Building 16th Floor 11 York Road London SE1 7NQ on 11 February 2016	(1 page)
23 Dec 2015	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 400	(5 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
28 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 400	(5 pages)
16 Dec 2013	AP01	Appointment of Mr Ezra Chapman as a director	(2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
30 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
29 May 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 400.000000	(5 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 260.000000	(5 pages)
25 Apr 2013	SH08	Change of share class name or designation	(2 pages)
25 Apr 2013	SH02	Sub-division of shares on 12 April 2013	(5 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
25 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 200	(4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
20 Sep 2012	TM01	Termination of appointment of John Reay as a director	(2 pages)