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BROWNS FINE ART LIMITED

Company number 04695544

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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 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with updates
03 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 104
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
31 Aug 2022 PSC04 Change of details for Mr Peter Edward Mackenzie Brown as a person with significant control on 6 April 2016
31 Aug 2022 PSC04 Change of details for Mrs Lisa Maria Brown as a person with significant control on 6 April 2016
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 103
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jul 2020 AP01 Appointment of Mrs Lisa Maria Brown as a director on 16 July 2020
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 102
06 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares created 28/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
03 Jul 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates