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BROWN ADVISORY US SMALLER COMPANIES PLC

Company number 02781968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 AP01 Appointment of Mr Stephen Frank White as a director on 1 October 2020
17 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,217,352.75
31 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,215,102.75
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,211,902.75
07 Jan 2020 AP01 Appointment of Mrs Tina Dolores Soderlund-Boley as a director on 1 January 2020
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,189,947.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,201,197.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,194,947.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,204,127.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,207,877.25
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,206,627.25
18 Dec 2019 AUD Auditor's resignation
16 Dec 2019 TM01 Termination of appointment of Norman Mcleod Bachop as a director on 26 November 2019
05 Dec 2019 AA Full accounts made up to 30 June 2019
05 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,178,831.75
05 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,175,081.75
05 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,174,481.75
18 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,157,256.75
18 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,172,006.75
18 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,171,306.75
27 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,127,656.75
27 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,153,931.75