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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)
28 Jan 2014 AP01 Appointment of Mr Roderick Carnan as a director
15 Jan 2014 CH01 Director's details changed for Mr Sven Jurgen Topel on 19 December 2013
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
25 Oct 2013 CH01 Director's details changed for Mr Colin Rutherford on 24 August 2013
01 Aug 2013 CAP-SS Solvency statement dated 29/07/13
01 Aug 2013 SH19 Statement of capital on 1 August 2013
  • GBP 1,976
01 Aug 2013 SH19 Statement of capital on 1 August 2013
  • GBP 1,200
01 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 29/07/2013
15 Apr 2013 SH20 Statement by directors
15 Apr 2013 SH19 Statement of capital on 15 April 2013
  • GBP 2,076.00000
15 Apr 2013 CAP-SS Solvency statement dated 08/04/13
15 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 15/04/2013
28 Feb 2013 AA Group of companies' accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Jonathan Christian Wooles on 3 May 2010
14 Nov 2012 CH03 Secretary's details changed for Mr Jonathan Christian Wooles on 3 May 2010
14 Nov 2012 CH01 Director's details changed for Mr Colin Rutherford on 3 May 2010
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 9 November 2011 no member list
13 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
26 Nov 2010 AD01 Registered office address changed from Twenty Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom on 26 November 2010
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
20 Jan 2010 AP01 Appointment of Colin Rutherford as a director
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1,790.00000