DAVID BROWN GROUP LIMITED

Company number 02432631

Date	Type	Description	View / Download
13 Nov 2019	AP01	Appointment of Mr Stewart Robert Macintosh as a director on 11 November 2019	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 Jun 2019	MR01	Registration of charge 024326310019, created on 7 June 2019	(24 pages)
20 Nov 2018	PSC05	Change of details for David Brown Systems Uk Limited as a person with significant control on 19 September 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Ms Kate Hilary Norman as a director on 1 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Thomas Burley as a director on 18 October 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(4 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 7 October 2015	(23 pages)
21 Aug 2018	RP04AR01	Second filing of the annual return made up to 7 October 2014	(24 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 07/10/2016	(11 pages)
18 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2013 GBP 4,015,715	(7 pages)
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Mar 2017	TM01	Termination of appointment of Stewart Robert Macintosh as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Gerard Marshall as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017	(1 page)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 18/07/2018.	(6 pages)
07 Jun 2016	MR01	Registration of charge 024326310018, created on 1 June 2016	(17 pages)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 80,314,301	(9 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jul 2015	MA	Memorandum and Articles of Association	(6 pages)

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