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BROBURN PARTNERS LIMITED

Company number 15049324

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of two new classes of share capital being: 100 a ordinary shares of £1 each and 2 b ordinary shares of £1 each 04/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Creation of two new classes of share capital being: 100 a ordinary shares of £1 each and 2 b ordinary shares of £1 each 04/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of two new classes of share capital being 100 a oridnary shares of £1 each and 2 b ordinary shares of £1 each 04/12/2023 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Creation of two new classes of share capital being 100 a oridnary shares of £1 each and 2 b ordinary shares of £1 each 04/12/2023 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share 04/12/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share 04/12/2023 - link opens in a new window - 3 pages (3 pages)
11 Dec 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 Dec 2023	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 - 3 pages (3 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP 100 - link opens in a new window - 19 pages (19 pages)

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