BROOKES CAPITAL LIMITED

Company number 05657988

Date	Type	Description	View / Download
21 Jun 2016	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
06 Jun 2016	MA	Memorandum and Articles of Association	(6 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 118,001	(4 pages)
08 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(5 pages)
09 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(5 pages)
11 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
09 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
22 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
22 Aug 2012	CH01	Director's details changed for Darren Jay Chadwick on 10 October 2010	(2 pages)
01 Jun 2012	CERTNM	Company name changed kellett capital LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31 NM01 ‐ Change of name by resolution	(3 pages)
22 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
23 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(15 pages)
02 Feb 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
25 Oct 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(13 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
06 Oct 2009	AR01	Annual return made up to 11 July 2009	(4 pages)
16 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
16 May 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
13 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from savannah house 11-12 charles ii street london SW1Y 4QU	(2 pages)

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