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P M BROWNE INTERNATIONAL HOLDINGS LIMITED

Company number 10205804

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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)
27 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Feb 2019	AD01	Registered office address changed from St Marks Street Birmingham West Midlands B1 2UN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 21 February 2019	View PDF Registered office address changed from St Marks Street Birmingham West Midlands B1 2UN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-05 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 December 2016	View PDF Amended group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
25 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares. Acts deeds and documents ratified 12/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Acquisition of shares. Acts deeds and documents ratified 12/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 30/05/2017	View PDF Second filing of Confirmation Statement dated 30/05/2017 - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 35,585	View PDF Statement of capital following an allotment of shares on 29 June 2016 GBP 35,585 - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
20 Sep 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/07/2018.	View PDF Confirmation statement made on 30 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 10/07/2018. - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	PSC01	Notification of Patrick Browne as a person with significant control on 19 June 2017	View PDF Notification of Patrick Browne as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 18 pages (18 pages)

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