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JOHN BROWN ACQUISITIONS LIMITED

Company number 05223400

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2021 DS01 Application to strike the company off the register
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 21,722,345
13 May 2021 MR04 Satisfaction of charge 052234000003 in full
13 May 2021 MR04 Satisfaction of charge 2 in full
05 Feb 2021 PSC05 Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020
29 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
28 Jul 2020 AP01 Appointment of Mr Dennis Romijn as a director on 15 July 2020
28 Jul 2020 AP01 Appointment of Mr James Scott Morris as a director on 15 July 2020
28 Jul 2020 TM01 Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020
28 Jul 2020 TM01 Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
26 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
10 Jul 2019 AP01 Appointment of Mr Nicholas Paul Waters as a director on 10 July 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2019 TM01 Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019
17 Sep 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
26 Jul 2018 AP01 Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018
26 Jul 2018 TM01 Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018
14 Feb 2018 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018