BROOK COMPANIES LTD

Company number SC665886

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	(4 pages)
19 Apr 2024	AA	Micro company accounts made up to 31 July 2023	(4 pages) Download iXBRL
13 Nov 2023	SH08	Change of share class name or designation	(2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	(37 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(5 pages)
03 Mar 2023	PSC04	Change of details for Mrs Ashleigh Brook as a person with significant control on 3 March 2023	(2 pages)
03 Mar 2023	PSC01	Notification of Thomas Brook as a person with significant control on 3 March 2023	(2 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 2	(3 pages)
03 Mar 2023	PSC04	Change of details for Mrs Ashleigh Brook as a person with significant control on 3 March 2023	(2 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 July 2022	(3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
04 Jul 2022	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 4 July 2022	(1 page)
16 Mar 2022	CH01	Director's details changed for Mrs Ashleigh Brook on 3 March 2022	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Thomas Brook as a director on 19 November 2021	(2 pages)
10 Aug 2021	AA	Micro company accounts made up to 31 July 2021	(3 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
30 Jun 2021	PSC01	Notification of Ashleigh Brook as a person with significant control on 28 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Thomas Cameron Brook as a director on 28 June 2021	(1 page)
30 Jun 2021	PSC07	Cessation of Thomas Cameron Brook as a person with significant control on 28 June 2021	(1 page)
20 Jun 2021	AP01	Appointment of Mrs Ashleigh Brook as a director on 20 June 2021	(2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
18 Jul 2020	CH01	Director's details changed for Thomas Cameron Brook on 18 July 2020	(2 pages)
18 Jul 2020	AD01	Registered office address changed from Flat 4, 9 Western Harbour View Edinburgh Midlothian EH6 6PG United Kingdom to 64a Cumberland Street Edinburgh EH3 6RE on 18 July 2020	(1 page)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1	(10 pages)