BROOKSON MANAGEMENT SERVICES LIMITED

Company number 04128085

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
15 Nov 2023	SH20	Statement by Directors	(1 page)
15 Nov 2023	SH19	Statement of capital on 15 November 2023 GBP 0.900012	(5 pages)
15 Nov 2023	CAP-SS	Solvency Statement dated 09/11/23	(1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Share premium account of the company be redeuced bering treated for the purposes 09/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
15 Sep 2023	AP01	Appointment of Mr James Richard Bertioli as a director on 15 September 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Andrew Mark Fahey as a director on 15 September 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Jon James Gatta as a director on 3 April 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Jason Todd King as a director on 7 March 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
10 Oct 2022	AA	Full accounts made up to 30 September 2021	(22 pages)
23 May 2022	TM01	Termination of appointment of Martin John Hesketh as a director on 9 May 2022	(1 page)
23 May 2022	AP01	Appointment of Steven Kenneth Schaus as a director on 9 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Thomas Jeremy Seddon as a director on 9 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Martin John Scott as a director on 9 May 2022	(1 page)
23 May 2022	AP01	Appointment of Jon James Gatta as a director on 9 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Jason Todd King as a director on 9 May 2022	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
01 Oct 2021	MR04	Satisfaction of charge 041280850007 in full	(1 page)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(22 pages)
22 Apr 2021	CH01	Director's details changed for Mr Thomas Jeremy Seddon on 22 April 2021	(2 pages)
15 Feb 2021	CH01	Director's details changed for Mr Andrew Mark Fahey on 1 December 2020	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)