BROOKCOURT SOLUTIONS LIMITED

Company number 05356175

Date	Type	Description	View / Download
15 Jan 2019	TM02	Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 25 October 2018	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-ratify and approve 16/10/2018	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
24 Oct 2018	AP01	Appointment of Mr Michael Joseph Stevens as a director on 17 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr David Jeffreys Williams as a director on 17 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Anthony John Morris as a director on 17 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Lynn Elizabeth Stacey as a director on 17 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Lauren Elizabeth Higgins as a director on 17 October 2018	(1 page)
24 Oct 2018	PSC02	Notification of Shearwater Group Plc as a person with significant control on 17 October 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of Lynn Elizabeth Stacey as a person with significant control on 17 October 2018	(1 page)
24 Oct 2018	PSC07	Cessation of Lauren Elizabeth Higgins as a person with significant control on 17 October 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to 22 Great James Street London WC1N 3ES on 24 October 2018	(1 page)
31 Jul 2018	CH01	Director's details changed for Mr Philip Leslie Higgins on 27 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Lauren Elizabeth Higgins on 27 July 2018	(2 pages)
30 Jul 2018	PSC04	Change of details for Lauren Higgins as a person with significant control on 27 July 2018	(2 pages)
30 Jul 2018	PSC01	Notification of Lynn Elizabeth Stacey as a person with significant control on 27 July 2018	(2 pages)
30 Jul 2018	PSC01	Notification of Lauren Higgins as a person with significant control on 27 July 2018	(2 pages)
27 Jul 2018	PSC07	Cessation of Dene John Stacey as a person with significant control on 25 July 2018	(1 page)
27 Jul 2018	PSC07	Cessation of Philip Leslie Higgins as a person with significant control on 25 July 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
15 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
15 Feb 2017	AP04	Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016	(2 pages)
15 Feb 2017	CH01	Director's details changed for Philip Leslie Higgins on 15 February 2017	(2 pages)

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