Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAHAM & MURRAY LIMITED

Company number 04941964

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 666.57
18 May 2015 CH01 Director's details changed for Mr Henry Richard Paul Braham on 18 May 2015
08 May 2015 AP01 Appointment of Mr Alexis David Masters as a director on 18 November 2014
16 Mar 2015 MA Memorandum and Articles of Association
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 666.570000
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 385.85
06 Jan 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in aith capital 18/11/2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 150.5
03 Jun 2014 CH01 Director's details changed for Mr Henry Richard Paul Braham on 1 January 2014
03 Jun 2014 CH03 Secretary's details changed for Mr Henry Richard Paul Braham on 1 January 2014
06 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 150.5
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 150.50
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 150.50
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 August 2008
  • GBP 169.32