BROOKGATE LIMITED filing history - Find and update company information

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BROOKGATE LIMITED

Company number 07057863

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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)
22 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
10 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	PSC02	Notification of Edwin James & Co as a person with significant control on 13 December 2022	View PDF Notification of Edwin James & Co as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC02	Notification of Stanhoe & Co as a person with significant control on 13 December 2022	View PDF Notification of Stanhoe & Co as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Jonathan Christian Wooles as a person with significant control on 13 December 2022	View PDF Cessation of Jonathan Christian Wooles as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Sven Jurgen Topel as a person with significant control on 13 December 2022	View PDF Cessation of Sven Jurgen Topel as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 37 pages (37 pages)
21 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 550	View PDF Statement of capital on 8 March 2021 GBP 550 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/02/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/02/2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC04	Change of details for Mr Sven Jurgen Topel as a person with significant control on 17 December 2020	View PDF Change of details for Mr Sven Jurgen Topel as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC01	Notification of Jonathan Christian Wooles as a person with significant control on 17 December 2020	View PDF Notification of Jonathan Christian Wooles as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 35 pages (35 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 576.47	View PDF Statement of capital on 17 December 2020 GBP 576.47 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)

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