BARRY RICHARD BROWN LIMITED

Company number 08614732

Date	Type	Description	View / Download
02 Nov 2023	MA	Memorandum and Articles of Association	(9 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ To declare a dividend in specie of all the assets and goodwill belonging to the company 29/09/2023	(2 pages)
02 Nov 2023	SH08	Change of share class name or designation	(2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of number of shares 25/09/2023	(1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Oct 2023	PSC07	Cessation of Francoise Wright-Brown as a person with significant control on 29 September 2023	(1 page)
31 Oct 2023	PSC07	Cessation of Barry Richard Brown as a person with significant control on 29 September 2023	(1 page)
31 Oct 2023	PSC02	Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023	(2 pages)
26 Oct 2023	AP01	Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Mark Christian Finster as a director on 25 October 2023	(1 page)
24 Oct 2023	TM02	Termination of appointment of Robert Victor Ashdown as a secretary on 29 September 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of Francoise Brown as a director on 29 September 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of Barry Richard Brown as a director on 29 September 2023	(1 page)
24 Oct 2023	AP01	Appointment of Mr Mark Christian Finster as a director on 29 September 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Graham Mark Cross as a director on 29 September 2023	(2 pages)
24 Oct 2023	AP01	Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023	(2 pages)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 2	(5 pages)
27 Sep 2023	SH20	Statement by Directors	(1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 25/09/23	(1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 183,098	(3 pages)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
19 Jul 2023	AA	Micro company accounts made up to 30 June 2023	(8 pages) Download iXBRL
17 Oct 2022	AA	Micro company accounts made up to 30 June 2022	(8 pages) Download iXBRL