BROOKGATE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BROOKGATE LIMITED

Company number 07057863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reduce share premium account 01/12/2020 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 27/11/20	View PDF Solvency Statement dated 27/11/20 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Dec 2020	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)
20 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	PSC01	Notification of Sven Jurgen Topel as a person with significant control on 9 November 2016	View PDF Notification of Sven Jurgen Topel as a person with significant control on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 9 March 2020	View PDF Withdrawal of a person with significant control statement on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 34 pages (34 pages)
15 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1,176.47	View PDF Statement of capital on 30 September 2019 GBP 1,176.47 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	View PDF Solvency Statement dated 26/09/19 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 27/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH19	Statement of capital on 2 August 2019 GBP 1,376.47	View PDF Statement of capital on 2 August 2019 GBP 1,376.47 - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	CAP-SS	Solvency Statement dated 02/08/19	View PDF Solvency Statement dated 02/08/19 - link opens in a new window - 1 page (1 page)
02 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jan 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 35 pages (35 pages)
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 34 pages (34 pages)
14 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category