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)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1,576.47	View PDF Statement of capital on 27 September 2017 GBP 1,576.47 - link opens in a new window - 7 pages (7 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 26/09/17	View PDF Solvency Statement dated 26/09/17 - link opens in a new window - 1 page (1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 26/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 35 pages (35 pages)
24 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
26 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2016	SH19	Statement of capital on 26 October 2016 GBP 1,676.47	View PDF Statement of capital on 26 October 2016 GBP 1,676.47 - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	CAP-SS	Solvency Statement dated 25/10/16	View PDF Solvency Statement dated 25/10/16 - link opens in a new window - 1 page (1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 May 2016	AD01	Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016	View PDF Registered office address changed from 38 Station Road Cambridge Cambridgeshire CB1 2JH to Two Station Place Cambridge CB1 2FP on 11 May 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 31 pages (31 pages)
16 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,796.47	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,796.47 - link opens in a new window - 12 pages (12 pages)
01 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 1,796.47000	View PDF Statement of capital on 1 October 2015 GBP 1,796.47000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	CAP-SS	Solvency Statement dated 29/09/15	View PDF Solvency Statement dated 29/09/15 - link opens in a new window - 1 page (1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 31 pages (31 pages)
01 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,876.47	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,876.47 - link opens in a new window - 12 pages (12 pages)
09 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2014	SH19	Statement of capital on 9 October 2014 GBP 1,876	View PDF Statement of capital on 9 October 2014 GBP 1,876 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	CAP-SS	Solvency Statement dated 07/10/14	View PDF Solvency Statement dated 07/10/14 - link opens in a new window - 1 page (1 page)
09 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2014	CH01	Director's details changed for Mr Sven Jurgen Topel on 29 September 2014	View PDF Director's details changed for Mr Sven Jurgen Topel on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 30 pages (30 pages)

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