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BURROWS GRAHAM (HOLDINGS) LIMITED

Company number 14199129

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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)
18 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	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 - 3 pages (3 pages)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 1,977,755	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 1,977,755 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mr Mark Graham as a director on 6 July 2022	View PDF Appointment of Mr Mark Graham as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Ms Sarah Elizabeth Burrows as a director on 6 July 2022	View PDF Appointment of Ms Sarah Elizabeth Burrows as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC02	Notification of Burrows Graham Trustee Limited as a person with significant control on 6 July 2022	View PDF Notification of Burrows Graham Trustee Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 12 July 2022	View PDF Withdrawal of a person with significant control statement on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 5 - link opens in a new window - 10 pages (10 pages)

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