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BROOKS GROUP HOLDINGS LTD

Company number 13870775

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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)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 05/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 05/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2023	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)
25 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2022	AA01	Previous accounting period shortened from 31 January 2023 to 31 March 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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