FORRESTBROWN LIMITED

Company number 08004376

Date	Type	Description	View / Download
05 Apr 2018	AP01	Appointment of Mr Michael Yirilli as a director on 6 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Dhaval Jadav as a director on 6 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Shane Frank as a director on 5 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2018	(3 pages)
04 Apr 2018	AP01	Appointment of Mr Simon Brown as a director on 6 March 2018	(2 pages)
04 Apr 2018	PSC07	Cessation of Simon Finchett Forrest Brown as a person with significant control on 6 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Simon Finchett Forrest Brown as a director on 6 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Mark Edward Mason as a director on 6 March 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Katherine Elizabeth Brown as a secretary on 6 March 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Philippa Mason as a secretary on 6 March 2018	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
08 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
30 Nov 2016	CH03	Secretary's details changed for Katherine Brown on 21 November 2016	(3 pages)
30 Nov 2016	CH01	Director's details changed for Mr Simon Finchett Forrest Brown on 21 November 2016	(3 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 113.75	(5 pages)
29 Mar 2016	CH03	Secretary's details changed for Mrs Philippa Mason on 29 March 2016	(1 page)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 108.25	(3 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 August 2015 GBP 108.25	(3 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
04 Dec 2015	AP03	Appointment of Mrs Philippa Mason as a secretary on 4 December 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from 39 Alma Vale Road Clifton Bristol BS8 2HL to 3rd Floor, Grosvenor House 149 Whiteladies Road Clifton Bristol BS8 2RA on 17 June 2015	(1 page)
29 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 108.25	(5 pages)
27 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 January 2015 GBP 108.25	(3 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)