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BROOKI LIMITED

Company number 03758940

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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)
20 Aug 2024 AA Micro company accounts made up to 30 June 2024
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
02 Jul 2023 AA Micro company accounts made up to 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
12 Jul 2022 AA Micro company accounts made up to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
01 Jul 2021 AA Micro company accounts made up to 30 June 2021
20 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
06 Jul 2020 AA Micro company accounts made up to 30 June 2020
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/11/2019
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 CC04 Statement of company's objects
21 Nov 2019 SH02 Sub-division of shares on 14 November 2019
20 Nov 2019 SH08 Change of share class name or designation
23 Sep 2019 CH03 Secretary's details changed for Mr Christopher John Quinsee on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from The Control Tower 18 Witney Close Ipswich IP3 9QF England to 157 Alan Road Ipswich IP3 8DP on 23 September 2019
02 Jul 2019 AA Micro company accounts made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
23 Apr 2019 CH03 Secretary's details changed for Mr Christopher John Quinsee on 11 April 2019
01 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
02 Nov 2017 AD01 Registered office address changed from J C House Hurricane Way Wickford Essex SS11 8YB to The Control Tower 18 Witney Close Ipswich IP3 9QF on 2 November 2017
02 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20