N BROWN GROUP PLC

Company number 00814103

Date	Type	Description	View / Download
11 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 16/08/2018	(4 pages)
06 Nov 2018	TM01	Termination of appointment of Angela Lesley Spindler as a director on 30 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Stephen Johnson as a director on 12 September 2018	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 11/01/2019	(6 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 3 March 2018	(138 pages)
03 May 2018	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 30 April 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Matthew Davies as a director on 19 February 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Ms Gillian Carole Barr as a director on 16 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Michael Alexander Nunes Ross as a director on 16 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Fiona Campbell Laird as a director on 16 January 2018	(1 page)
08 Sep 2017	TM01	Termination of appointment of Ivan Gregory Fallon as a director on 18 July 2017	(1 page)
07 Sep 2017	AA	Group of companies' accounts made up to 4 March 2017	(132 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
30 Jan 2017	AP01	Appointment of Mr Richard Moross as a director on 6 October 2016	(2 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 27 February 2016	(122 pages)
25 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(60 pages)
13 Apr 2016	TM01	Termination of appointment of Simon Iain Patterson as a director on 13 April 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 3 August 2015 no member list Statement of capital on 2015-10-06 GBP 31,326,413	(22 pages)
21 Sep 2015	TM02	Termination of appointment of Philip Frank Harland as a secretary on 31 March 2015	(1 page)
21 Sep 2015	AP03	Appointment of Mrs Theresa Casey as a secretary on 31 March 2015	(2 pages)
23 Jul 2015	AA	Group of companies' accounts made up to 28 February 2015	(88 pages)
07 Jul 2015	AUD	Auditor's resignation	(1 page)
18 May 2015	AP01	Appointment of Mr Craig Barry Lovelace as a director on 11 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Dean Moore as a director on 30 April 2015	(1 page)
19 Nov 2014	AP01	Appointment of Mrs Margaret Lesley Jones as a director on 1 October 2014	(2 pages)