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ORLEBAR BROWN LIMITED

Company number 05502027

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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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/10/2019.
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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