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BROWN ADVISORY US SMALLER COMPANIES PLC

Company number 02781968

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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)
11 Mar 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,658,131.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,658,131.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 Feb 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,609,378.75 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,609,378.75 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
23 Feb 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,616,191.5 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,616,191.5 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
23 Feb 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,632,099.5 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,632,099.5 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
23 Feb 2026	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,650,143 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,650,143 ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction. - link opens in a new window - 4 pages (4 pages)
28 Jan 2026	CS01	Confirmation statement made on 15 January 2026 with no updates	View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2026	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: general meeting (other than agm) may be called on not less than 14 clear days notice 10/11/2025 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: general meeting (other than agm) may be called on not less than 14 clear days notice 10/11/2025 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,591,718.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase This is a 2ND filing of a form SH03 registered on 1/5/2024	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,591,718.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase This is a 2ND filing of a form SH03 registered on 1/5/2024 - link opens in a new window - 4 pages (4 pages)
21 Nov 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,596,865.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase This is a 2ND filing of a form SH03 registered on 15/1/2025	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,596,865.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase This is a 2ND filing of a form SH03 registered on 15/1/2025 - link opens in a new window - 4 pages (4 pages)
07 Oct 2025	AA	Full accounts made up to 30 June 2025	View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 114 pages (114 pages)
03 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,457,170.13983 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,457,170.13983 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,468,420.13983 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,468,420.13983 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Feb 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2025	TM01	Termination of appointment of Lisa Clare Booth as a director on 4 November 2024	View PDF Termination of appointment of Lisa Clare Booth as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,452,740.38983 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased ANNOTATION Clarification a 2ND filed SH03 was registered 21/11/2025	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,452,740.38983 ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased ANNOTATION Clarification a 2ND filed SH03 was registered 21/11/2025 - link opens in a new window - 5 pages (5 pages)
02 Dec 2024	CH04	Secretary's details changed for Fundrock Partners Limited on 19 November 2024	View PDF Secretary's details changed for Fundrock Partners Limited on 19 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 108 pages (108 pages)
04 Jul 2024	TM01	Termination of appointment of Clive Anthony Parritt as a director on 30 June 2024	View PDF Termination of appointment of Clive Anthony Parritt as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mrs Ruth Beechey as a director on 1 July 2024	View PDF Appointment of Mrs Ruth Beechey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,745,038.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification a 2ND filed SH03 was registered 21/11/2025	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,745,038.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification a 2ND filed SH03 was registered 21/11/2025 - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The company continue as an investment trust/ an annual general meeting may be called on not less than 14 clear days' notice. 06/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The company continue as an investment trust/ an annual general meeting may be called on not less than 14 clear days' notice. 06/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 92 pages (92 pages)

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BROWN ADVISORY US SMALLER COMPANIES PLC

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