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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 2017 AA Group of companies' accounts made up to 31 October 2016
View PDF ( Group of companies' accounts made up to 31 October 2016 - link opens in a new window ) (35 pages)
24 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
View PDF ( Confirmation statement made on 9 November 2016 with updates - link opens in a new window ) (8 pages)
26 Oct 2016 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
26 Oct 2016 SH19 Statement of capital on 26 October 2016
  • GBP 1,676.47
View PDF ( Statement of capital on 26 October 2016
  • GBP 1,676.47
- link opens in a new window )
(5 pages)
26 Oct 2016 CAP-SS Solvency Statement dated 25/10/16
View PDF ( Solvency Statement dated 25/10/16 - link opens in a new window ) (1 page)
26 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
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
View PDF ( Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016 - link opens in a new window ) (1 page)
05 Jan 2016 AA Group of companies' accounts made up to 31 October 2015
View PDF ( Group of companies' accounts made up to 31 October 2015 - link opens in a new window ) (31 pages)
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
View PDF ( Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,796.47
- link opens in a new window )
(12 pages)
01 Oct 2015 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
01 Oct 2015 SH19 Statement of capital on 1 October 2015
  • GBP 1,796.47000
View PDF ( Statement of capital on 1 October 2015
  • GBP 1,796.47000
- link opens in a new window )
(5 pages)
01 Oct 2015 CAP-SS Solvency Statement dated 29/09/15
View PDF ( Solvency Statement dated 29/09/15 - link opens in a new window ) (1 page)
01 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
09 Jan 2015 AA Group of companies' accounts made up to 31 October 2014
View PDF ( Group of companies' accounts made up to 31 October 2014 - link opens in a new window ) (31 pages)
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
View PDF ( Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,876.47
- link opens in a new window )
(12 pages)
09 Oct 2014 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
09 Oct 2014 SH19 Statement of capital on 9 October 2014
  • GBP 1,876
View PDF ( Statement of capital on 9 October 2014
  • GBP 1,876
- link opens in a new window )
(5 pages)
09 Oct 2014 CAP-SS Solvency Statement dated 07/10/14
View PDF ( Solvency Statement dated 07/10/14 - link opens in a new window ) (1 page)
09 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(1 page)
29 Sep 2014 CH01 Director's details changed for Mr Sven Jurgen Topel on 29 September 2014
View PDF ( Director's details changed for Mr Sven Jurgen Topel on 29 September 2014 - link opens in a new window ) (2 pages)
08 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
View PDF ( Group of companies' accounts made up to 31 October 2013 - link opens in a new window ) (30 pages)
28 Jan 2014 AP01 Appointment of Mr Roderick Carnan as a director
View PDF ( Appointment of Mr Roderick Carnan as a director - link opens in a new window ) (2 pages)
15 Jan 2014 CH01 Director's details changed for Mr Sven Jurgen Topel on 19 December 2013
View PDF ( Director's details changed for Mr Sven Jurgen Topel on 19 December 2013 - link opens in a new window ) (2 pages)
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,976
View PDF ( Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,976
- link opens in a new window )
(12 pages)
25 Oct 2013 CH01 Director's details changed for Mr Colin Rutherford on 24 August 2013
View PDF ( Director's details changed for Mr Colin Rutherford on 24 August 2013 - link opens in a new window ) (2 pages)