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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)
13 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buy back 29/11/2021
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2021 TM01 Termination of appointment of Malcolm Peter Speight Barton as a director on 29 November 2021
01 Dec 2021 TM01 Termination of appointment of Gordon David Grender as a director on 29 November 2021
09 Nov 2021 AA Full accounts made up to 30 June 2021
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,352,141.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,356,720.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,365,769.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,384,576
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,397,558.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,414,162.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,422,363
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,456,603.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,461,247.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,526,066.5
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,550,403.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/05/2021
07 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-06
07 May 2021 CONNOT Change of name notice
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,253,904.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,279,108.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,291,147.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,291,419.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,310,428.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,336,459
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Apr 2021 MA Memorandum and Articles of Association