DAVID BROWN SANTASALO UK LIMITED

Company number 06624684

Date	Type	Description	View / Download
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
14 Jun 2019	MR01	Registration of charge 066246840007, created on 7 June 2019	(24 pages)
04 Apr 2019	TM01	Termination of appointment of James Allan Mccoll as a director on 26 March 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Steven Watson as a director on 25 February 2019	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Thomas Burley as a director on 18 October 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of David Brown Group Limited as a person with significant control on 6 April 2016	(1 page)
07 Mar 2017	TM01	Termination of appointment of Gerard Marshall as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Shauna Margaret Powell as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017	(1 page)
05 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 32,625,003	(8 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
07 Jun 2016	MR01	Registration of charge 066246840006, created on 1 June 2016	(17 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
16 Jul 2015	MA	Memorandum and Articles of Association	(5 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
09 Jul 2015	MA	Memorandum and Articles of Association	(5 pages)
30 Jun 2015	MR01	Registration of charge 066246840005, created on 25 June 2015	(71 pages)
30 Jun 2015	MR04	Satisfaction of charge 066246840004 in full	(4 pages)
30 Jun 2015	MR04	Satisfaction of charge 066246840003 in full	(5 pages)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 32,625,003	(9 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)