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SANDY BROWN LTD

Company number 13227735

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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)
10 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	PSC01	Notification of Craig Robert Simpson as a person with significant control on 6 April 2021	View PDF Notification of Craig Robert Simpson as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC01	Notification of Jason David Swan as a person with significant control on 6 April 2021	View PDF Notification of Jason David Swan as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC01	Notification of Mark John Howarth as a person with significant control on 6 April 2021	View PDF Notification of Mark John Howarth as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC01	Notification of Stephen David Stringer as a person with significant control on 6 April 2021	View PDF Notification of Stephen David Stringer as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	AP01	Appointment of Mr Robert Matthew Albon as a director on 6 April 2021	View PDF Appointment of Mr Robert Matthew Albon as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Craig Robert Simpson as a director on 6 April 2021	View PDF Appointment of Mr Craig Robert Simpson as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Jason David Swan as a director on 6 April 2021	View PDF Appointment of Mr Jason David Swan as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Mark John Howarth as a director on 6 April 2021	View PDF Appointment of Mr Mark John Howarth as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Stephen David Stringer as a director on 6 April 2021	View PDF Appointment of Mr Stephen David Stringer as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 1	View PDF Incorporation Statement of capital on 2021-02-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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