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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)
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
08 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,218,602.75
08 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,225,727.75
08 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,236,624
01 Apr 2021 TM02 Termination of appointment of Jupiter Asset Management Limited as a secretary on 1 April 2021
01 Apr 2021 AP04 Appointment of Fundrock Partners Limited as a secretary on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from , the Zig Zag Building 70 Victoria Street, London, SW1E 6SQ to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 1 April 2021
11 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
11 Jan 2021 AA Full accounts made up to 30 June 2020
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 AP01 Appointment of Mr Stephen Frank White as a director on 1 October 2020