N BROWN GROUP PLC

Company number 00814103

Date	Type	Description	View / Download
23 Sep 2021	AD02	Register inspection address has been changed from Capita Registrars, Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
17 Sep 2021	CH01	Director's details changed for Rachel Izzard on 9 July 2020	(2 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 27 February 2021	(170 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jun 2021	AP01	Appointment of Mr Dominic James Platt as a director on 10 June 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Matthew Davies as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Margaret Lesley Jones as a director on 31 March 2021	(1 page)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 50,895,369.59	(3 pages)
04 Jan 2021	AP01	Appointment of Joshua Jacob Moshe Alliance as a director on 23 December 2020	(2 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	(53 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to cancel the listing of the ordinary shares of 11 1/19 pence on the premium listing segment of the official list of the fca and the admission of the ordinary shares to trading on london stock exchange PLC's main market; apply for admission of ordinary shares to trading on aim; do and/or procure all such acts desirable in connection therewith 23/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 29 February 2020	(169 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Stephen Johnson on 27 August 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
29 Jun 2020	TM01	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Rachel Izzard as a director on 29 June 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Vicky Mitchell as a director on 28 January 2020	(2 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 31,582,798.169	(3 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 31,549,359.543	(3 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 31,509,474.8995	(3 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 31,509,474.8995	(3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 2 March 2019	(140 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(4 pages)