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N Brown Group PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company
Company Number 00814103
Record last updated Friday, February 21, 2025 4:33:32 PM UTC
Postal Code M60 6ES

Charts

Visits

N BROWN GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-301

Searches

N BROWN GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-201

Directors

Document Type Publication date Download link
Registry Feb 12, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 12, 2025 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 12, 2025 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jul 18, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2021 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 23, 2020 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2020 Appointment of a woman Appointment of a woman
Registry Jun 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 12, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 16, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 6, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 11, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2014 Appointment of a woman Appointment of a woman
Registry Aug 15, 2013 Annual return Annual return
Registry Jul 19, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2013 Memorandum of association Memorandum of association
Registry Jul 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a woman Appointment of a woman
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2013 Appointment of a man as Director 8141... Appointment of a man as Director 8141...
Registry Apr 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Director 8141... Resignation of one Director 8141...
Registry Sep 13, 2012 Annual return Annual return
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Annual return Annual return
Registry Aug 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2011 Change of particulars for director Change of particulars for director
Registry Aug 23, 2011 Change of particulars for director 8141... Change of particulars for director 8141...
Registry Aug 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2011 Return of allotment of shares 8141... Return of allotment of shares 8141...
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 27, 2010 Annual return Annual return
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Return of allotment of shares 8141... Return of allotment of shares 8141...
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 21, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2009 Annual return Annual return
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 12, 2008 Annual return Annual return
Registry Aug 7, 2008 Memorandum of association Memorandum of association
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2008 Authorised allotment of shares and debentures 8141... Authorised allotment of shares and debentures 8141...
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141...
Registry Sep 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141...
Registry Aug 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2007 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Aug 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141...
Registry Jun 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141...
Registry May 15, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 15, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 4, 2007 Memorandum of association Memorandum of association
Registry Mar 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8141...
Registry Mar 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2007 Memorandum of association Memorandum of association

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