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BROCOCK LIMITED

Company number 08783909

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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)
11 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
24 Apr 2014 CERTNM Company name changed zonemark LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
24 Apr 2014 CONNOT Change of name notice
13 Mar 2014 CH01 Director's details changed for Mr Mauro Marrochi on 7 February 2014
26 Feb 2014 AP01 Appointment of Mr Gervasoni Stefano Giovanni as a director
20 Feb 2014 AP01 Appointment of Mr Mauro Marrochi as a director
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 100
20 Feb 2014 AP01 Appointment of Mr Anthony Charles Belas as a director
13 Feb 2014 TM01 Termination of appointment of Barbara Kahan as a director
07 Feb 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 February 2014
20 Nov 2013 NEWINC Incorporation