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BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

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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)
23 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 95,232,480.09	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 95,232,480.09 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AP01	Appointment of Mr John Paul Brown as a director on 6 July 2024	View PDF Appointment of Mr John Paul Brown as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Ms Anna Jones as a director on 6 July 2024	View PDF Appointment of Ms Anna Jones as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Marc Louis Sugarman as a director on 25 June 2024	View PDF Termination of appointment of Marc Louis Sugarman as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Derek Leonard Chapman as a director on 25 June 2024	View PDF Termination of appointment of Derek Leonard Chapman as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Accounts for a medium company made up to 30 June 2023	View PDF Accounts for a medium company made up to 30 June 2023 - link opens in a new window - 45 pages (45 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ New class of share be created 20/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share be created 20/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ A new class of shares be created 23/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ A new class of shares be created 23/10/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from American Express Stadium Village Way Brighton East Sussex BN1 9BL to American Express Stadium Village Way Brighton East Sussex BN1 9BL on 31 August 2023	View PDF Registered office address changed from American Express Stadium Village Way Brighton East Sussex BN1 9BL to American Express Stadium Village Way Brighton East Sussex BN1 9BL on 31 August 2023 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AD01	Registered office address changed from American Express Community Stadium Village Way Brighton BN1 9BL to American Express Stadium Village Way Brighton East Sussex BN1 9BL on 31 August 2023	View PDF Registered office address changed from American Express Community Stadium Village Way Brighton BN1 9BL to American Express Stadium Village Way Brighton East Sussex BN1 9BL on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
11 Oct 2022	MR04	Satisfaction of charge 028493190010 in full	View PDF Satisfaction of charge 028493190010 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Ms Michelle Jane Walder on 21 September 2022	View PDF Director's details changed for Ms Michelle Jane Walder on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Lee William Cooper as a director on 21 September 2022	View PDF Appointment of Mr Lee William Cooper as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 43 pages (43 pages)
08 Nov 2021	TM01	Termination of appointment of Martin John Perry as a director on 1 November 2021	View PDF Termination of appointment of Martin John Perry as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)

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BRIGHTON & HOVE ALBION HOLDINGS LIMITED

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