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CLARK BROWNSCOMBE (HOLDINGS) LIMITED

Company number 09879190

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 20 Hangleton Road Hove East Sussex BN3 7GE on 8 January 2016	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 20 Hangleton Road Hove East Sussex BN3 7GE on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 2,000	View PDF Statement of capital on 22 December 2015 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	View PDF Solvency Statement dated 27/11/15 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/11/2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 3,050	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 3,050 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
19 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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