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BRH HOLDINGS LIMITED

Company number 15018250

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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)
22 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	PSC07	Cessation of John Burns as a person with significant control on 1 March 2024	View PDF Cessation of John Burns as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of John Burns as a director on 1 March 2024	View PDF Termination of appointment of John Burns as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorised to be counted in the reckoning whether a quorum is present, proposed purchase the entire issued share capital , dirctor has or could have direct or indirect intrest that conlicts the intrests o the company 02/11/2023	View PDF Resolutions RES13 ‐ Authorised to be counted in the reckoning whether a quorum is present, proposed purchase the entire issued share capital , dirctor has or could have direct or indirect intrest that conlicts the intrests o the company 02/11/2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Hereby authoriesd to be counted in the reckoning whether a quorium is present to be transaction by the company ,proposed reduction o the capital 01/11/2023	View PDF Resolutions RES13 ‐ Hereby authoriesd to be counted in the reckoning whether a quorium is present to be transaction by the company ,proposed reduction o the capital 01/11/2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest article 14 02/11/2023	View PDF Resolutions RES13 ‐ Conflict of interest article 14 02/11/2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 4,500,000	View PDF Statement of capital on 14 November 2023 GBP 4,500,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Leon Burns as a director on 2 November 2023	View PDF Appointment of Mr Leon Burns as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 29,000,000	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 29,000,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 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)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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