CURRIE & BROWN INTERNATIONAL LIMITED filing history - Find and update company information

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CURRIE & BROWN INTERNATIONAL LIMITED

Company number 01400589

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	AP01	Appointment of Mr Mark Andrew Sowerby as a director on 23 April 2024	View PDF Appointment of Mr Mark Andrew Sowerby as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr Alan James Manuel as a director on 23 April 2024	View PDF Appointment of Mr Alan James Manuel as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	PSC02	Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on 1 February 2024	View PDF Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Talal Shair as a person with significant control on 1 February 2024	View PDF Cessation of Talal Shair as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 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 - 1 page (1 page)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Mar 2023	AD01	Registered office address changed from 150 Holborn London EC1N 2NS England to 150 Holborn London EC1N 2NS on 21 March 2023	View PDF Registered office address changed from 150 Holborn London EC1N 2NS England to 150 Holborn London EC1N 2NS on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023	View PDF Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 13,805,795	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 13,805,795 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
01 Apr 2020	TM01	Termination of appointment of Louise Susanne Cooke as a director on 30 March 2020	View PDF Termination of appointment of Louise Susanne Cooke as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AP01	Appointment of Ms Sandra Hogg as a director on 29 June 2018	View PDF Appointment of Ms Sandra Hogg as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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