THE BRIGHTON PIER GROUP PLC

Company number 08687172

Date	Type	Description	View / Download
20 Jun 2014	AD01	Registered office address changed from Eclectic Bars Tetcott Road Offices 533 Kings Road London SW10 0TZ United Kingdom on 20 June 2014	(1 page)
24 Mar 2014	MR01	Registration of charge 086871720001	(8 pages)
14 Mar 2014	AP03	Appointment of Mr John Anthony Smith as a secretary	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Clive Royston Watson as a director	(2 pages)
13 Mar 2014	TM02	Termination of appointment of Saadia Ahmad as a secretary	(1 page)
18 Feb 2014	AP01	Appointment of Mr Richard Howard Kleiner as a director	(2 pages)
18 Feb 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
02 Jan 2014	AD02	Register inspection address has been changed	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 3,215,625.00	(4 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(63 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 3,215,625
05 Dec 2013	SH02	Sub-division of shares on 19 November 2013	(5 pages)
20 Nov 2013	CERT8A	Commence business and borrow	(1 page)
20 Nov 2013	SH50	Trading certificate for a public company	(3 pages)
31 Oct 2013	TM01	Termination of appointment of Richard Kleiner as a director	(2 pages)
18 Oct 2013	CERTNM	Company name changed project havana PLC\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-16	(2 pages)
18 Oct 2013	CONNOT	Change of name notice	(2 pages)
12 Sep 2013	NEWINC	Incorporation	(17 pages)