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J BROWNE DEVELOPER SERVICES LIMITED

Company number 09077652

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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)
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 160
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2014 AP01 Appointment of Mr Paul Denis Mcmahon as a director on 7 October 2014
24 Oct 2014 AP01 Appointment of Mr Patrick Kavanagh as a director on 7 October 2014
24 Oct 2014 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to Meelin House Unit 2 Pavillion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on 24 October 2014
08 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
09 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)