BROOKSON GROUP LIMITED

Company number 05953666

Date	Type	Description	View / Download
06 Jun 2016	TM01	Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016	(1 page)
25 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(40 pages)
04 Dec 2015	AP01	Appointment of Mr Juan Rufilanchas Gomez as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of James Alexander Goins as a director on 4 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 110.1861	(14 pages)
12 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
07 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 110.1861	(17 pages)
02 Feb 2015	MR01	Registration of charge 059536660004, created on 28 January 2015	(15 pages)
21 Jan 2015	AP01	Appointment of Martin John Scott as a director on 18 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of James Alexander Goins as a director on 18 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Brian Millrine as a director on 18 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of William Hunt as a director on 18 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Peter Bernard Metcalf as a director on 18 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Andrew Mark Fahey as a director on 18 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Thomas Jeremy Seddon as a director on 18 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Richard John Nevinson as a director on 18 December 2014	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2014	(36 pages)
19 Dec 2014	MR01	Registration of charge 059536660003, created on 18 December 2014	(40 pages)
31 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 101 Statement of capital on 2014-10-31 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2015	(17 pages)
11 Jul 2014	AUD	Auditor's resignation	(1 page)
24 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(26 pages)
11 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013	(36 pages)