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BROOKGLEN SYSTEMS LIMITED

Company number 03257787

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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)
18 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 11 pages (11 pages)
10 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2024	TM01	Termination of appointment of John Michael Walsh as a director on 25 March 2024	View PDF Termination of appointment of John Michael Walsh as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 168	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 168 - link opens in a new window - 9 pages (9 pages)
13 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 133	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 133 - link opens in a new window - 7 pages (7 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jan 2019	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)
29 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	PSC02	Notification of Brookglen Holdings Ltd as a person with significant control on 16 January 2019	View PDF Notification of Brookglen Holdings Ltd as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mr Dafydd Llewelyn Richards as a director on 16 January 2019	View PDF Appointment of Mr Dafydd Llewelyn Richards as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC07	Cessation of John Michael Walsh as a person with significant control on 16 January 2019	View PDF Cessation of John Michael Walsh as a person with significant control on 16 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC07	Cessation of Mark Hartley Hayes as a person with significant control on 16 January 2019	View PDF Cessation of Mark Hartley Hayes as a person with significant control on 16 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM02	Termination of appointment of Mark Hartley Hayes as a secretary on 16 January 2019	View PDF Termination of appointment of Mark Hartley Hayes as a secretary on 16 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM01	Termination of appointment of Mark Hartley Hayes as a director on 16 January 2019	View PDF Termination of appointment of Mark Hartley Hayes as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Mr David Mark Ebenezer as a director on 16 January 2019	View PDF Appointment of Mr David Mark Ebenezer as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)

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BROOKGLEN SYSTEMS LIMITED

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