BRAHAM & MURRAY LIMITED filing history - Find and update company information

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BRAHAM & MURRAY LIMITED

Company number 04941964

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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)
09 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	MR04	Satisfaction of charge 049419640002 in full	View PDF Satisfaction of charge 049419640002 in full - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of Inverleith (B&M) Limited as a person with significant control on 31 March 2023	View PDF Notification of Inverleith (B&M) Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Garry Meier as a director on 31 March 2023	View PDF Appointment of Mr Garry Meier as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Marc Van Burck as a director on 31 March 2023	View PDF Appointment of Mr Marc Van Burck as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Leo Charles Austin as a director on 31 March 2023	View PDF Termination of appointment of Leo Charles Austin as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Glynis Patricia Murray as a director on 31 March 2023	View PDF Termination of appointment of Glynis Patricia Murray as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Inverleith (B&M) Limited as a person with significant control on 31 March 2023	View PDF Cessation of Inverleith (B&M) Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 7,009.88	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 7,009.88 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Dec 2022	TM01	Termination of appointment of David Lewis Shaw as a director on 31 October 2022	View PDF Termination of appointment of David Lewis Shaw as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Dec 2021	AP01	Appointment of Mr Leo Charles Austin as a director on 23 November 2021	View PDF Appointment of Mr Leo Charles Austin as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Ms Glynis Patricia Murray on 14 September 2021	View PDF Director's details changed for Ms Glynis Patricia Murray on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Jeremy James Schwartz as a director on 24 August 2021	View PDF Termination of appointment of Jeremy James Schwartz as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 1,536.19	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 1,536.19 - link opens in a new window - 3 pages (3 pages)
29 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MR01	Registration of charge 049419640002, created on 8 August 2019	View PDF Registration of charge 049419640002, created on 8 August 2019 - link opens in a new window - 22 pages (22 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 7 pages (7 pages)

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