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BROCKLESBY LIMITED

Company number 03333029

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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)
30 Apr 2024	TM01	Termination of appointment of Kati Julia Ylä-Autio as a director on 29 April 2024	View PDF Termination of appointment of Kati Julia Ylä-Autio as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Miika Eerola as a director on 29 April 2024	View PDF Appointment of Mr Miika Eerola as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CH01	Director's details changed for Mr Neil Keith Taylor on 15 April 2024	View PDF Director's details changed for Mr Neil Keith Taylor on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AP01	Appointment of Mr Colin James John Cowan as a director on 23 May 2023	View PDF Appointment of Mr Colin James John Cowan as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Robert Paul Brocklesby as a director on 28 June 2023	View PDF Termination of appointment of Robert Paul Brocklesby as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 Jan 2023	AA01	Previous accounting period extended from 29 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 29 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC07	Cessation of Robert Paul Brocklesby as a person with significant control on 31 January 2022	View PDF Cessation of Robert Paul Brocklesby as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Paul Nigel Brocklesby as a person with significant control on 31 January 2022	View PDF Cessation of Paul Nigel Brocklesby as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC01	Notification of Mika Anttonen as a person with significant control on 31 January 2022	View PDF Notification of Mika Anttonen as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 31/01/2022	View PDF Resolutions RES13 ‐ Conflicts of interest 31/01/2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Miika Samuel Johansson as a director on 31 January 2022	View PDF Appointment of Mr Miika Samuel Johansson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Sampsa Oskari Halinen as a director on 31 January 2022	View PDF Appointment of Mr Sampsa Oskari Halinen as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mrs Kati Julia Ylä-Autio as a director on 31 January 2022	View PDF Appointment of Mrs Kati Julia Ylä-Autio as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Veijo Henrikki Talvitie as a director on 31 January 2022	View PDF Appointment of Mr Veijo Henrikki Talvitie as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Paul Nigel Brocklesby as a director on 31 January 2022	View PDF Termination of appointment of Paul Nigel Brocklesby as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 15,039.1	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 15,039.1 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	MR04	Satisfaction of charge 033330290007 in full	View PDF Satisfaction of charge 033330290007 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
13 Jan 2022	MR04	Satisfaction of charge 033330290008 in full	View PDF Satisfaction of charge 033330290008 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC01	Notification of Paul Nigel Brocklesby as a person with significant control on 21 December 2018	View PDF Notification of Paul Nigel Brocklesby as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)

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BROCKLESBY LIMITED

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