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BREWHAM HOLDINGS LIMITED

Company number 14661717

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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)
16 Oct 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	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)
21 Aug 2024	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)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	SH02	Sub-division of shares on 31 October 2023	View PDF Sub-division of shares on 31 October 2023 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 106	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 106 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 31/10/2023 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 31/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 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)
07 Nov 2023	PSC04	Change of details for Mr James John Evans as a person with significant control on 31 October 2023	View PDF Change of details for Mr James John Evans as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 135.112	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 135.112 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mr Brian Derek Smith as a director on 31 October 2023	View PDF Appointment of Mr Brian Derek Smith as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MR04	Satisfaction of charge 146617170001 in full	View PDF Satisfaction of charge 146617170001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
09 Mar 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)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Mar 2023	AD01	Registered office address changed from Oakwood Farm North Brewham Bruton BA10 0JW England to Paradise Walk 41 Paradise Walk London SW3 4JL on 8 March 2023	View PDF Registered office address changed from Oakwood Farm North Brewham Bruton BA10 0JW England to Paradise Walk 41 Paradise Walk London SW3 4JL on 8 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 146617170001, created on 2 March 2023	View PDF Registration of charge 146617170001, created on 2 March 2023 - link opens in a new window - 30 pages (30 pages)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BREWHAM HOLDINGS LIMITED

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