SCOTT BROWNRIGG GROUP LIMITED

Company number 04877539

Date	Type	Description	View / Download
07 Sep 2017	SH02	Sub-division of shares on 4 July 2017	(4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That the subdivision of 130,000 issued ordinary shares of £0.05 each in the capital, into 520,000 ordinary shares of £0.0125 each be and hereby approved. 04/07/2017	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 20 July 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 31 July 2016	(38 pages)
13 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(9 pages)
24 Mar 2016	SH20	Statement by Directors	(1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 6,500.00	(4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 21/03/16	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account. 21/03/2016	(1 page)
11 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(30 pages)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 4 August 2015 GBP 6,500	(4 pages)
21 Oct 2015	SH03	Purchase of own shares.	(3 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of contract 04/08/2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 6,500	(9 pages)
23 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(28 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Dec 2014	TM02	Termination of appointment of Richard Dunkley as a secretary on 1 December 2014	(1 page)
25 Sep 2014	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
25 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 551,401	(10 pages)
13 Aug 2014	TM01	Termination of appointment of Caroline Susan More as a director on 31 July 2014	(1 page)
10 Jul 2014	AP03	Appointment of Mr Richard Dunkley as a secretary	(2 pages)