BROWN ADVISORY US SMALLER COMPANIES PLC

Company number 02781968

Date	Type	Description	View / Download
17 Oct 2024	AA	Full accounts made up to 30 June 2024	(108 pages)
04 Jul 2024	TM01	Termination of appointment of Clive Anthony Parritt as a director on 30 June 2024	(1 page)
04 Jul 2024	AP01	Appointment of Mrs Ruth Beechey as a director on 1 July 2024	(2 pages)
01 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,745,038.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The company continue as an investment trust/ an annual general meeting may be called on not less than 14 clear days' notice. 06/11/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2023	AA	Full accounts made up to 30 June 2023	(92 pages)
07 Jul 2023	TM01	Termination of appointment of Tina Dolores Soderlund-Boley as a director on 30 June 2023	(1 page)
04 Apr 2023	AP01	Appointment of Ms Jane Fiona Routledge as a director on 1 April 2023	(2 pages)
20 Mar 2023	CH04	Secretary's details changed for Fundrock Partners Limited on 20 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from , 6th Floor Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Oct 2022	AA	Full accounts made up to 30 June 2022	(87 pages)
13 Oct 2022	AP01	Appointment of Mr Jasper Rayner Augusto Judd as a director on 1 October 2022	(2 pages)
23 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,553,538.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
30 Mar 2022	CH04	Secretary's details changed for Fundrock Partners Limited on 1 April 2021	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buy back 29/11/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Dec 2021	TM01	Termination of appointment of Malcolm Peter Speight Barton as a director on 29 November 2021	(1 page)
01 Dec 2021	TM01	Termination of appointment of Gordon David Grender as a director on 29 November 2021	(1 page)
09 Nov 2021	AA	Full accounts made up to 30 June 2021	(87 pages)
03 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,352,141.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,356,720.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
03 Jul 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,365,769.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)