THE BRIGHTON PIER GROUP PLC

Company number 08687172

Date	Type	Description	View / Download
13 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 26 June 2016	(68 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
25 Jul 2016	AUD	Auditor's resignation	(1 page)
16 May 2016	MR01	Registration of charge 086871720002, created on 27 April 2016	(50 pages)
27 Apr 2016	AP01	Appointment of Mr Joesph Peter Tager as a director on 27 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mrs Anne Elizabeth Martin as a director on 26 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Reuben Jonathan Harley as a director on 26 April 2016	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-26	(3 pages)
26 Apr 2016	CONNOT	Change of name notice	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 07/12/2015	(2 pages)
17 Nov 2015	AA	Group of companies' accounts made up to 28 June 2015	(73 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 4,880,685.25	(4 pages)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4,880,685.25	(18 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Paul Lewis Viner as a director on 30 July 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Luke Oliver Johnson as a director on 15 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Richard Howard Kleiner as a director on 15 June 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Clive Royston Watson as a director on 30 April 2015	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 29 June 2014	(66 pages)
14 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3,230,685.25	(18 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 3,230,685.25	(4 pages)
05 Aug 2014	AP01	Appointment of Mr Leigh Nicholson as a director on 28 July 2014	(2 pages)