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BROOKGATE LIMITED

Company number 07057863

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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)
05 Jan 2018 AA Group of companies' accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
27 Sep 2017 SH20 Statement by Directors
27 Sep 2017 SH19 Statement of capital on 27 September 2017
  • GBP 1,576.47
27 Sep 2017 CAP-SS Solvency Statement dated 26/09/17
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2017 AA Group of companies' accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
26 Oct 2016 SH20 Statement by Directors
26 Oct 2016 SH19 Statement of capital on 26 October 2016
  • GBP 1,676.47
26 Oct 2016 CAP-SS Solvency Statement dated 25/10/16
26 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2016 AD01 Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016
05 Jan 2016 AA Group of companies' accounts made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,796.47
01 Oct 2015 SH20 Statement by Directors
01 Oct 2015 SH19 Statement of capital on 1 October 2015
  • GBP 1,796.47000
01 Oct 2015 CAP-SS Solvency Statement dated 29/09/15
01 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2015 AA Group of companies' accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,876.47
09 Oct 2014 SH20 Statement by Directors
09 Oct 2014 SH19 Statement of capital on 9 October 2014
  • GBP 1,876
09 Oct 2014 CAP-SS Solvency Statement dated 07/10/14
09 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital