THE BROOK SURGERY LTD filing history - Find and update company information

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THE BROOK SURGERY LTD

Company number 09031514

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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)
07 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 84	View PDF Statement of capital on 20 July 2022 GBP 84 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 116 ANNOTATION Clarification a second SH19 was registered on the 20.07.2022.	View PDF Statement of capital on 20 July 2022 GBP 116 ANNOTATION Clarification a second SH19 was registered on the 20.07.2022. - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 116 ANNOTATION Clarification a second filed SH19 was registered on the 20.07.2022.	View PDF Statement of capital on 27 May 2022 GBP 116 ANNOTATION Clarification a second filed SH19 was registered on the 20.07.2022. - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 200 ANNOTATION Clarification a second filed SH19 was registered on the 20.07.2022.	View PDF Statement of capital on 24 March 2022 GBP 200 ANNOTATION Clarification a second filed SH19 was registered on the 20.07.2022. - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	PSC04	Change of details for Dr Daniel Andrew Brook as a person with significant control on 1 March 2022	View PDF Change of details for Dr Daniel Andrew Brook as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of John Hugh Robert Brook as a director on 7 January 2022	View PDF Termination of appointment of John Hugh Robert Brook as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2022	CAP-SS	Solvency Statement dated 07/01/22	View PDF Solvency Statement dated 07/01/22 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share issue 07/01/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share issue 07/01/2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2022	CAP-SS	Solvency Statement dated 07/01/22	View PDF Solvency Statement dated 07/01/22 - link opens in a new window - 1 page (1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 07/01/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Issue of shares 07/01/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	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 - 1 page (1 page)
13 Jan 2022	SH06	Cancellation of shares. Statement of capital on 7 January 2022 GBP 200	View PDF Cancellation of shares. Statement of capital on 7 January 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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