BROOK CAPITAL LTD

Company number 08613419

Date	Type	Description	View / Download
08 Mar 2024	AP01	Appointment of Mrs Renu Nayyar as a director on 1 December 2023	(2 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
20 Oct 2023	TM01	Termination of appointment of Peter Glendinning Leonard as a director on 2 October 2023	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
09 Feb 2023	TM01	Termination of appointment of Christopher Alan Fernyhough as a director on 23 January 2022	(1 page)
20 Jan 2023	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
16 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Jan 2023	MAR	Re-registration of Memorandum and Articles	(64 pages)
16 Jan 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 October 2020	(44 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
07 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-04	(3 pages)
22 Sep 2020	PSC01	Notification of Renu Nayyar as a person with significant control on 21 September 2020	(2 pages)
22 Sep 2020	PSC07	Cessation of Jaya Nayyar as a person with significant control on 21 September 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
09 Sep 2020	AA	Group of companies' accounts made up to 31 October 2019	(34 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
08 Jul 2019	TM02	Termination of appointment of Jaya Nayyar as a secretary on 1 May 2019	(1 page)
08 Jul 2019	AP03	Appointment of Mrs Renu Nayyar as a secretary on 1 May 2019	(2 pages)
16 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(21 pages)