N BROWN GROUP PLC

Company number 00814103

Date	Type	Description	View / Download
29 Dec 2023	TM01	Termination of appointment of Richard Moross as a director on 10 July 2023	(1 page)
29 Dec 2023	TM01	Termination of appointment of Gillian Carole Barr as a director on 10 July 2023	(1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 51,209,460.939468	(3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 4 March 2023	(158 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Dominic Appleton as a director on 7 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Rachel Izzard as a director on 6 June 2023	(1 page)
12 Apr 2023	AP01	Appointment of Ms Margaret Eve Lustman as a director on 5 April 2023	(2 pages)
29 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
30 Aug 2022	AP03	Appointment of Mr Christian Henry Wells as a secretary on 15 August 2022	(2 pages)
30 Aug 2022	TM02	Termination of appointment of Michael William Mustard as a secretary on 15 August 2022	(1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/07/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 28 February 2022	(161 pages)
10 Mar 2022	AP03	Appointment of Mr Michael William Mustard as a secretary on 1 March 2022	(2 pages)
10 Mar 2022	TM02	Termination of appointment of Christian Wells as a secretary on 1 March 2022	(1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 30/06/2021	(1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Annual reports and accounts approved/company bsuiness 15/12/2021	(1 page)
23 Nov 2021	CH01	Director's details changed for Joshua Jacob Moshe Alliance on 17 November 2021	(2 pages)
10 Nov 2021	PSC01	Notification of David Alliance as a person with significant control on 23 December 2020	(2 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	(3 pages)
03 Nov 2021	AP03	Appointment of Mr Christian Wells as a secretary on 29 October 2021	(2 pages)
03 Nov 2021	TM02	Termination of appointment of Theresa Casey as a secretary on 29 October 2021	(1 page)
06 Oct 2021	CH01	Director's details changed for Rachel Izzard on 21 May 2021	(2 pages)
23 Sep 2021	AD02	Register inspection address has been changed from Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)