BREWIN DOLPHIN HOLDINGS LIMITED

Company number 02685806

Date	Type	Description	View / Download
06 Oct 2022	TM01	Termination of appointment of Toby Emil Strauss as a director on 27 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Joanna Rosalie Hall as a director on 27 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Charles Edward Ferry as a director on 27 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Ian Dewar as a director on 27 September 2022	(1 page)
04 Oct 2022	OC	Scheme of arrangement	(9 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 3,037,285.12	(4 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors to take all such action a tey may consider nescessary 23/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	(49 pages)
13 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	(3 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	(179 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 3,035,048.38	(4 pages)
17 Jun 2021	AP01	Appointment of Joanna Rosalie Hall as a director on 16 June 2021	(2 pages)
26 May 2021	AA	Interim accounts made up to 31 March 2021	(6 pages)
14 May 2021	AP01	Appointment of Mr Parwinder Singh Purewal as a director on 12 May 2021	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
19 Mar 2021	AP01	Appointment of Mr Charles Ferry as a director on 17 March 2021	(2 pages)
10 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	(188 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(48 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may not be called on not less than 14 clear days notice 05/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Feb 2021	TM01	Termination of appointment of Simon Edward Callum Miller as a director on 5 February 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Toby Emil Strauss as a director on 5 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Kathleen Mary Shailer as a director on 5 February 2021	(1 page)
13 Nov 2020	TM01	Termination of appointment of Simonetta Rigo as a director on 13 November 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of David Richardson Nicol as a director on 14 June 2020	(1 page)