BROOKS MACDONALD FUNDS LIMITED

Company number 05730097

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of Tobias Richard Kynaston Thompson as a director on 12 August 2016	(1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,150,000	(3 pages)
16 Jun 2016	CH01	Director's details changed for Mr Christopher Anthony James Macdonald on 16 June 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr William Martin Robinson on 27 November 2015	(2 pages)
15 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016.	(8 pages)
09 Nov 2015	AA	Full accounts made up to 30 June 2015	(23 pages)
09 Jul 2015	CH01	Director's details changed for James Agar on 9 July 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of Orla Ball as a secretary on 2 April 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from , 111-113 Park Street, Mayfair, London, W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000,000	(8 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,150,000	(3 pages)
10 Oct 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
06 Jun 2014	TM01	Termination of appointment of Jonathan Gumpel as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mr Tobias Richard Kynaston Thompson as a director	(2 pages)
25 Mar 2014	AR01	Annual return made up to 6 March 2013 with full list of shareholders ANNOTATION This document replaces AR01 registered on 13TH March 2014 as it was not properly delivered.	(18 pages)
13 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,000,000 ANNOTATION A replacement AR01 was registered on 25TH March 2014	(8 pages)
25 Feb 2014	AAMD	Amended full accounts made up to 30 June 2013	(20 pages)
25 Sep 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000,000	(3 pages)
18 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(7 pages)
20 Dec 2012	TM01	Termination of appointment of Jonathan Murphy as a director	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000,000	(3 pages)
04 Oct 2012	CH01	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012	(2 pages)
24 Sep 2012	AA	Full accounts made up to 30 June 2012	(19 pages)