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BROWN TOPCO LIMITED

Company number 13084716

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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)
13 Sep 2021	AP01	Appointment of Mr John Lawrence Morton as a director on 9 September 2021	View PDF Appointment of Mr John Lawrence Morton as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 17 December 2020	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr William Alan Woodburn as a director on 15 July 2021	View PDF Appointment of Mr William Alan Woodburn as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP03	Appointment of Mr David John Mark Blizzard as a secretary on 15 July 2021	View PDF Appointment of Mr David John Mark Blizzard as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Mr John Francis O'brien Iii on 16 July 2021	View PDF Director's details changed for Mr John Francis O'brien Iii on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3rd Floor 105 Wigmore Street London W1U 1QY on 16 July 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3rd Floor 105 Wigmore Street London W1U 1QY on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 July 2021	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2021 USD 4,187,170.97	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2021 USD 4,187,170.97 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 USD 4,187,170.97 ANNOTATION Clarification a second filed SH01 was registered on the 09.07.2021 and 15.03.2022.	View PDF Statement of capital following an allotment of shares on 7 June 2021 USD 4,187,170.97 ANNOTATION Clarification a second filed SH01 was registered on the 09.07.2021 and 15.03.2022. - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP01	Appointment of Mr Thomas William Handley as a director on 21 May 2021	View PDF Appointment of Mr Thomas William Handley as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 USD 100	View PDF Statement of capital following an allotment of shares on 21 May 2021 USD 100 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr John Francis O'brien Iii as a director on 21 May 2021	View PDF Appointment of Mr John Francis O'brien Iii as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Philip Marc Iley as a director on 21 May 2021	View PDF Appointment of Mr Philip Marc Iley as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Geoffrey William James Bailhache as a director on 15 February 2021	View PDF Termination of appointment of Geoffrey William James Bailhache as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Edward Bruce Mcevoy as a director on 16 December 2020	View PDF Appointment of Mr Edward Bruce Mcevoy as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Gregory Robert Blank as a director on 16 December 2020	View PDF Appointment of Mr Gregory Robert Blank as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Stephen Ray Bolze as a director on 16 December 2020	View PDF Appointment of Mr Stephen Ray Bolze as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 USD 1	View PDF Incorporation Statement of capital on 2020-12-16 USD 1 - link opens in a new window - 41 pages (41 pages)

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