BROCKLESIDE LIMITED

Company number 01440763

Date	Type	Description	View / Download
21 Oct 2018	TM01	Termination of appointment of Simon Peter Walton as a director on 21 October 2018	(1 page)
25 Mar 2018	AP01	Appointment of Mr Charles Edward Rowe as a director on 21 February 2018	(2 pages)
25 Mar 2018	TM01	Termination of appointment of Alan Peter James Tomlinson as a director on 21 February 2018	(1 page)
12 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
09 Jan 2018	TM01	Termination of appointment of Peter Charles Eldridge as a director on 20 December 2017	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
20 Jun 2017	SH06	Cancellation of shares. Statement of capital on 10 March 2017 GBP 15	(4 pages)
05 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 May 2017	SH03	Purchase of own shares.	(3 pages)
02 May 2017	SH08	Change of share class name or designation	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Simon Peter Walton as a director on 15 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Simon Peter Walton as a director on 14 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Marjorie Belcher Lund as a director on 15 February 2017	(1 page)
24 Jan 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
19 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 14	(8 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Mar 2015	AP01	Appointment of Mr Alan Peter James Tomlinson as a director on 10 March 2015	(2 pages)
12 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 14	(6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 May 2014	AD01	Registered office address changed from , 3 Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, SG9 9NA, England on 9 May 2014	(1 page)
09 May 2014	AD01	Registered office address changed from , Apartment 207 226 Arlington Road, London, NW1 7HY on 9 May 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 14	(6 pages)

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