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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)
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 250.99
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 249.9920
11 May 2015 AA Full accounts made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 248.512
15 Aug 2014 TM01 Termination of appointment of Aubrey Duarte Simpson-Orlebar as a director on 31 July 2014
15 Aug 2014 TM01 Termination of appointment of Thomas Lawrence James Konig as a director on 31 July 2014
15 Aug 2014 CH01 Director's details changed for Adam John Christian Beaumont Brown on 25 July 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 248.51
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 248.188
06 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01FOR allotment date 31/07/2013.
29 Apr 2014 AP01 Appointment of Miss Sara Ferrero as a director
09 Apr 2014 AA Full accounts made up to 31 July 2013
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 SH08 Change of share class name or designation
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 242.798
  • ANNOTATION A second filed SH01 was registered on 06/06/2014.
12 Aug 2013 MEM/ARTS Memorandum and Articles of Association
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2013 AP01 Appointment of Elizabeth Anne Gibson as a director
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
06 Aug 2013 AP01 Appointment of Mr Peter John Kemp-Welch as a director
08 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AA Full accounts made up to 31 July 2012