BROOKE BOOKMAKERS LIMITED

Company number 03205108

Date	Type	Description	View / Download
26 Jul 2021	AP01	Appointment of Mr Philip Le-Grice as a director on 26 July 2021	(2 pages)
17 May 2021	AA	Accounts for a dormant company made up to 29 December 2020	(4 pages)
12 Feb 2021	SH19	Statement of capital on 12 February 2021 GBP 0.18	(3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2021	CAP-SS	Solvency Statement dated 22/01/21	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/11/2020	(1 page)
26 Mar 2020	AP01	Appointment of Mr Simon James Callander as a director on 25 March 2020	(2 pages)
26 Mar 2020	AP03	Appointment of Mr Simon James Callander as a secretary on 25 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020	(1 page)
25 Mar 2020	TM02	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 1 January 2019	(4 pages)
28 May 2019	TM01	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Michael James Ford as a director on 24 May 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from Greenside House 50 Station Road London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
19 Dec 2018	TM02	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018	(2 pages)
19 Dec 2018	AP03	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018	(2 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 26 December 2017	(4 pages)
02 Oct 2018	AP03	Appointment of Luke Amos Thomas as a secretary on 17 September 2018	(2 pages)