- Company Overview for ORLEBAR BROWN LIMITED (05502027)
- Filing history for ORLEBAR BROWN LIMITED (05502027)
- People for ORLEBAR BROWN LIMITED (05502027)
- Charges for ORLEBAR BROWN LIMITED (05502027)
- More for ORLEBAR BROWN LIMITED (05502027)
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) |
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08 Oct 2019 | AA | Full accounts made up to 29 December 2018 | |
22 Aug 2019 | CS01 |
08/08/19 Statement of Capital gbp 307.740
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08 Feb 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 December 2018 | |
31 Jan 2019 | SH08 | Change of share class name or designation | |
31 Jan 2019 | SH10 | Particulars of variation of rights attached to shares | |
31 Jan 2019 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AP01 | Appointment of Mr Bruno André Jean Pavlovsky as a director on 25 September 2018 | |
27 Sep 2018 | CH01 | Director's details changed for Ms Camille Jourdan on 25 September 2018 | |
27 Sep 2018 | AP01 | Appointment of Ms Camille Jourdan as a director on 25 September 2018 | |
27 Sep 2018 | AP01 | Appointment of Mr Philippe Bernard Blondiaux as a director on 25 September 2018 | |
27 Sep 2018 | AP01 | Appointment of Ms Florence Marie Danièle Dennetiere as a director on 25 September 2018 | |
27 Sep 2018 | PSC02 | Notification of Chanel Limited as a person with significant control on 25 September 2018 | |
27 Sep 2018 | PSC07 | Cessation of Piper V General Partner Lp as a person with significant control on 25 September 2018 | |
27 Sep 2018 | PSC07 | Cessation of Piper Pe Llp as a person with significant control on 25 September 2018 | |
27 Sep 2018 | PSC07 | Cessation of Adam John Christian Beaumont Brown as a person with significant control on 25 September 2018 | |
27 Sep 2018 | TM02 | Termination of appointment of Thrings Company Secretarial Limited as a secretary on 25 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Mark Leslie Vivian Esiri as a director on 25 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Peter John Kemp-Welch as a director on 25 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Elizabeth Anne Gibson as a director on 25 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of John Anthony Cleeve Ayton as a director on 25 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Nicholas Adam Smith as a director on 25 September 2018 | |
27 Sep 2018 | MR04 | Satisfaction of charge 055020270008 in full | |
27 Sep 2018 | MR04 | Satisfaction of charge 055020270007 in full | |
28 Aug 2018 | AA | Group of companies' accounts made up to 29 July 2017 | |
10 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates |