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ALAN BROWN & CO (NI) LTD

Company number NI611619

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
18 Oct 2024 CH01 Director's details changed for Mrs Vivien Jayne Atkinson on 11 December 2023
18 Oct 2024 CH01 Director's details changed for Mr Colin Robert Atkinson on 11 December 2023
18 Oct 2024 PSC04 Change of details for Mrs Vivien Jayne Atkinson as a person with significant control on 11 December 2023
18 Oct 2024 PSC04 Change of details for Mr Colin Robert Atkinson as a person with significant control on 11 December 2023
25 Sep 2024 AP01 Appointment of Mrs Amy Martha Logan as a director on 16 September 2024
22 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2024 MA Memorandum and Articles of Association
08 Aug 2024 SH10 Particulars of variation of rights attached to shares
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 SH08 Change of share class name or designation
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 40
28 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
21 Mar 2023 CH01 Director's details changed for Mr Colin Robert Atkinson on 8 December 2022
21 Mar 2023 CH01 Director's details changed for Mr Simon Averly Brown on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mrs Vivien Jayne Atkinson on 8 December 2022
21 Mar 2023 PSC04 Change of details for Mr Colin Robert Atkinson as a person with significant control on 8 December 2022
21 Mar 2023 PSC04 Change of details for Mrs Vivien Jayne Atkinson as a person with significant control on 8 December 2022
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CH01 Director's details changed for Mr Simon Averly Brown on 8 June 2021
16 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates