NORTHBROOK RESOURCES LTD

Company number 07252700

Date	Type	Description	View / Download
18 Sep 2019	AP01	Appointment of Mr James John Kenefick as a director on 13 September 2019	(2 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
26 Mar 2019	MR04	Satisfaction of charge 072527000002 in full	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 42,655.24	(4 pages)
27 Feb 2019	AP01	Appointment of Mr Matthew Elliott Gould as a director on 19 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Thomas Alfred Teichman as a director on 25 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of James Griffin as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Ian Erwin Pierre Sosso as a director on 25 January 2019	(1 page)
23 Jan 2019	CH01	Director's details changed for Ian Erwin Pierre Sosso on 18 July 2014	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Christopher Hugh Treggiden Morrow as a director on 5 December 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
09 Apr 2018	CH01	Director's details changed for Mr James Griffin on 5 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Mark Taylor as a director on 31 March 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Roger James Clements as a director on 7 February 2018	(1 page)
14 Feb 2018	MR01	Registration of charge 072527000002, created on 3 February 2018	(37 pages)
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(7 pages)
16 Nov 2017	AD04	Register(s) moved to registered office address C/O One Advisory Limited 201 Temple Chambers 3- 7 Temple Avenue London EC4Y 0DT	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
26 Sep 2017	PSC02	Notification of Uil Limited as a person with significant control on 12 September 2017	(2 pages)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	(2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 26,178.15	(3 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Michael Martin Delaney on 11 May 2017	(4 pages)