BROOK FINANCIAL MANAGEMENT LIMITED

Company number 05856521

Date	Type	Description	View / Download
08 Oct 2024	AP01	Appointment of Mr Mark John Neath as a director on 1 October 2024	(2 pages)
08 Oct 2024	TM01	Termination of appointment of Ian James Carlson as a director on 1 October 2024	(1 page)
11 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(16 pages)
20 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(40 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
02 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	(5 pages)
30 Jan 2024	TM01	Termination of appointment of Kevin Charles Whitmarsh as a director on 9 January 2024	(1 page)
28 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	(9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
18 Aug 2022	TM01	Termination of appointment of Kevin James Smith as a director on 18 August 2022	(1 page)
01 Aug 2022	AP01	Appointment of Mr Kevin James Smith as a director on 31 May 2022	(2 pages)
01 Aug 2022	AP01	Appointment of Mrs Alison Jane Smith as a director on 31 May 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(5 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	(15 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Jun 2022	TM01	Termination of appointment of Alison Jane Smith as a director on 31 May 2022	(1 page)
08 Jun 2022	ANNOTATION	Rectified The form TM01 was removed from the public register on 16/08/2022 as the information was factually inaccurate or was derived from something factually inaccurate, was done without the authority of the company.
08 Jun 2022	TM02	Termination of appointment of Kevin James Smith as a secretary on 31 May 2022	(1 page)
08 Jun 2022	AP01	Appointment of Mr Ian James Carlson as a director on 31 May 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Mr Kevin Charles Whitmarsh as a director on 31 May 2022	(2 pages)
08 Jun 2022	PSC07	Cessation of Kevin James Smith as a person with significant control on 31 May 2022	(1 page)
08 Jun 2022	PSC07	Cessation of Alison Jane Smith as a person with significant control on 31 May 2022	(1 page)
08 Jun 2022	PSC02	Notification of Old Mill Topco Limited as a person with significant control on 31 May 2022	(2 pages)
01 Jun 2022	MR01	Registration of charge 058565210001, created on 31 May 2022	(9 pages)