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STATION ROAD BRIGHTON LIMITED

Company number 09891470

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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)
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 6
23 Feb 2016 SH02 Sub-division of shares on 10 February 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 12/01/2016
22 Feb 2016 AP01 Appointment of Mr Martin Magee as a director on 10 February 2016
10 Feb 2016 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Andrew John Davison as a director on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr Seamus (James) Mcaleer as a director on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr Eamon Patrick Higgins as a director on 10 February 2016
10 Feb 2016 AP03 Appointment of James Higgins as a secretary on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr Stephen Herbert Surphlis as a director on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr Eamonn Francis Laverty as a director on 10 February 2016
10 Feb 2016 AP01 Appointment of Mr James Stephen Higgins as a director on 10 February 2016
26 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-26
  • GBP 1