BROOKMAKER (NOMINEE) LIMITED

Company number 06615131

Date	Type	Description	View / Download
20 Jun 2019	TM01	Termination of appointment of Charles Alexander Baigler as a director on 8 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from PO Box EC4M 7RA Dentons 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 17 June 2019	(1 page)
22 Mar 2019	PSC02	Notification of Brookmaker (Gp) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Mar 2019	AD01	Registered office address changed from 5 Old Bailey London EC4M 7BA England to PO Box EC4M 7RA Dentons 8th Floor 1 Fleet Place London EC4M 7RA on 20 March 2019	(1 page)
24 Oct 2018	AP01	Appointment of Mr Charles Alexander Baigler as a director on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Matthew William Parrott as a director on 31 August 2018	(1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
02 Aug 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
01 Aug 2016	MA	Memorandum and Articles of Association	(10 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Third Floor One New Change London EC4M 9AF England to 5 Old Bailey London EC4M 7BA on 18 July 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Tesco Secretaries Limited as a secretary on 28 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of John Gibney as a director on 28 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr John James Douglas Went as a director on 28 June 2016	(2 pages)
30 Jun 2016	AP04	Appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 28 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Paul Michael Mundell as a director on 28 June 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Third Floor One New Change London EC4M 9AF on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Matthew William Parrott as a director on 28 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Timothy Michael Hayne as a director on 28 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Jonathan Minns as a director on 28 June 2016	(1 page)
29 Jun 2016	MR01	Registration of charge 066151310001, created on 28 June 2016	(39 pages)