JOHN BROWN ACQUISITIONS LIMITED

Company number 05223400

Date	Type	Description	View / Download
07 Dec 2017	AP01	Appointment of Mr Mark Gordon Creighton as a director on 4 December 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Tracy De Groose as a director on 13 October 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 24 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 24 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
05 Feb 2016	AP03	Appointment of Mr Andrew John Moberly as a secretary on 24 November 2015	(2 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000	(6 pages)
03 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House	(11 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 10,000.00	(9 pages)
18 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2015	SH08	Change of share class name or designation	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Kashmir Singh Sohi as a director on 13 May 2015	(1 page)
12 Jun 2015	TM01	Termination of appointment of Elizabeth Kay as a director on 13 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Ms Tracy De Groose as a director on 13 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mrs Claire Margaret Price as a director on 13 May 2015	(2 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(52 pages)
20 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
20 May 2015	AD01	Registered office address changed from , 136-142 Bramley Road, London, W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on 20 May 2015	(1 page)
19 May 2015	MR01	Registration of charge 052234000003, created on 14 May 2015	(30 pages)