BROWN TOPCO LIMITED

Company number 13084716

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
28 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
14 Nov 2023	CH01	Director's details changed for Ms. Maria Luina Garton on 1 January 2023	(2 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(91 pages)
18 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	(4 pages)
16 Sep 2022	AP01	Appointment of Mr. Michael Peter Eshoo as a director on 15 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022	(1 page)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(88 pages)
21 Jun 2022	AD01	Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022	(1 page)
15 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2021 USD 4,187,170.97	(5 pages)
07 Jan 2022	TM01	Termination of appointment of William Alan Woodburn as a director on 30 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Thomas William Handley as a director on 30 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Stephen Ray Bolze as a director on 30 December 2021	(1 page)
06 Jan 2022	AP01	Appointment of Ms Maria Luina Garton as a director on 30 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of John Lawrence Morton as a director on 30 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Philip Marc Iley as a director on 30 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of John Francis O'brien Iii as a director on 30 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Edward Bruce Mcevoy as a director on 31 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Gregory Robert Blank as a director on 31 December 2021	(1 page)
06 Jan 2022	AP01	Appointment of Mr Shawn Christopher Fallon as a director on 30 December 2021	(2 pages)
06 Jan 2022	AP01	Appointment of Mr Tony Robert Lefebvre as a director on 30 December 2021	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
02 Nov 2021	TM02	Termination of appointment of David John Mark Blizzard as a secretary on 31 October 2021	(1 page)
17 Sep 2021	CH01	Director's details changed for Mr Gregory Robert Blank on 8 June 2021	(2 pages)
13 Sep 2021	AP03	Appointment of Ms Maria Luina Garton as a secretary on 1 September 2021	(2 pages)