BROWN SHIPLEY & CO. LIMITED

Company number 00398426

Date	Type	Description	View / Download
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 42,824,000	(3 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issue of shares 14/10/2016 RES10 ‐ Resolution of allotment of securities	(27 pages)
09 Sep 2016	TM01	Termination of appointment of Marc Lauwers as a director on 1 September 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(53 pages)
02 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
26 Feb 2016	TM01	Termination of appointment of James Henry Willens as a director on 31 January 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 35,824,000	(6 pages)
11 Aug 2015	TM01	Termination of appointment of Yves Stein as a director on 4 June 2015	(1 page)
11 Aug 2015	CH01	Director's details changed for Ian Michael Sackfield on 1 August 2015	(2 pages)
11 Aug 2015	CH01	Director's details changed for Mr David Rough on 1 August 2015	(2 pages)
22 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
08 Jun 2015	TM01	Termination of appointment of Alan Peter Dickinson as a director on 31 March 2015	(1 page)
08 Aug 2014	AP01	Appointment of Mr Carlo Friob as a director on 4 June 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 35,824,000	(7 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
26 Feb 2014	AP01	Appointment of Mr Andrew Paul Curran as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr James Henry Willens as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Jacques Peters as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Robert Smoker as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Robert Kitchen as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Julian Hardiman as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(11 pages)
17 Sep 2013	TM01	Termination of appointment of a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Olivier De Jamblinne De Meux as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Yves Stein as a director	(2 pages)