N BROWN GROUP LIMITED: Filings
Overview
| Company Name | N BROWN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00814103 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for N BROWN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Falcon 24 Finco Ltd as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Falcon 24 Finco Ltd as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Daniel Barry Joy as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Henry Wells as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Johnson as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm John Le May as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Henry Wells as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered office address Griffin House 40 Lever Street Manchester M60 6ES | 1 pages | AD04 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 01, 2025 | 79 pages | AA | ||||||||||
Registration of charge 008141030002, created on Apr 04, 2025 | 13 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||
Notification of Falcon 24 Finco Ltd as a person with significant control on Feb 12, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of David Alliance as a person with significant control on Feb 12, 2025 | 1 pages | PSC07 | ||||||||||
Court order Scheme of arrangement | 14 pages | OC | ||||||||||
Termination of appointment of Joshua Jacob Moshe Alliance as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Alexander Nunes Ross as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alliance as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic James Platt as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Eve Lustman as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 008141030001, created on Feb 06, 2025 | 26 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0