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BARRY RICHARD BROWN LIMITED

Company number 08614732

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	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 - 2 pages (2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ To declare a dividend in specie of all the assets and goodwill belonging to the company 29/09/2023	View PDF Resolutions RES13 ‐ To declare a dividend in specie of all the assets and goodwill belonging to the company 29/09/2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of number of shares 25/09/2023	View PDF Resolutions RES13 ‐ Reduction of number of shares 25/09/2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Francoise Wright-Brown as a person with significant control on 29 September 2023	View PDF Cessation of Francoise Wright-Brown as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of Barry Richard Brown as a person with significant control on 29 September 2023	View PDF Cessation of Barry Richard Brown as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC02	Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023	View PDF Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023	View PDF Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Mark Christian Finster as a director on 25 October 2023	View PDF Termination of appointment of Mark Christian Finster as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM02	Termination of appointment of Robert Victor Ashdown as a secretary on 29 September 2023	View PDF Termination of appointment of Robert Victor Ashdown as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Francoise Brown as a director on 29 September 2023	View PDF Termination of appointment of Francoise Brown as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Barry Richard Brown as a director on 29 September 2023	View PDF Termination of appointment of Barry Richard Brown as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Mark Christian Finster as a director on 29 September 2023	View PDF Appointment of Mr Mark Christian Finster as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Graham Mark Cross as a director on 29 September 2023	View PDF Appointment of Graham Mark Cross as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023	View PDF Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 2	View PDF Statement of capital on 27 September 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 25/09/23	View PDF Solvency Statement dated 25/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 183,098	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 183,098 - link opens in a new window - 3 pages (3 pages)

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