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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)
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
26 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
26 Apr 2023 PSC02 Notification of Edwin James & Co as a person with significant control on 13 December 2022
26 Apr 2023 PSC02 Notification of Stanhoe & Co as a person with significant control on 13 December 2022
26 Apr 2023 PSC07 Cessation of Jonathan Christian Wooles as a person with significant control on 13 December 2022
26 Apr 2023 PSC07 Cessation of Sven Jurgen Topel as a person with significant control on 13 December 2022
18 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
16 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
17 Jan 2022 AA Group of companies' accounts made up to 31 October 2021
21 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with updates
08 Mar 2021 SH20 Statement by Directors
08 Mar 2021 SH19 Statement of capital on 8 March 2021
  • GBP 550
08 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
08 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 24/02/2021
24 Feb 2021 PSC04 Change of details for Mr Sven Jurgen Topel as a person with significant control on 17 December 2020
24 Feb 2021 PSC01 Notification of Jonathan Christian Wooles as a person with significant control on 17 December 2020
24 Feb 2021 AA Group of companies' accounts made up to 31 October 2020
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 576.47
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2020 MA Memorandum and Articles of Association
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