BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

Date	Type	Description	View / Download
30 Sep 2020	TM01	Termination of appointment of Martin John Perry as a director on 30 September 2020	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(7 pages)
27 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(38 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(7 pages)
14 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(37 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 95,232,480	(3 pages)
24 Sep 2018	MR04	Satisfaction of charge 9 in full	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(6 pages)
27 Jul 2018	PSC04	Change of details for Mr Anthony Grant Bloom as a person with significant control on 27 July 2018	(2 pages)
27 Jul 2018	CH01	Director's details changed for Mr Anthony Grant Bloom on 27 July 2018	(2 pages)
18 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(39 pages)
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
13 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(39 pages)
03 Nov 2016	AP01	Appointment of Mrs Michelle Jane Walder as a director on 1 November 2016	(2 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Create 40,000,000 loan notes 16/08/2016	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Share cap be increased from £1000,000,000 to £200,000,000 19/04/2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 95,232,380	(3 pages)
31 Mar 2016	MA	Memorandum and Articles of Association	(25 pages)
15 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 87,232,380	(10 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 87,232,380	(3 pages)
28 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
18 Nov 2014	MR04	Satisfaction of charge 8 in full	(1 page)