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BROOKSON GROUP LIMITED

Company number 05953666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2013 SH06 Cancellation of shares. Statement of capital on 9 December 2013
  • GBP 101
09 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2013 SH03 Purchase of own shares.
06 Dec 2013 SH06 Cancellation of shares. Statement of capital on 6 December 2013
  • GBP 104
27 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/02/2014
28 Oct 2013 SH03 Purchase of own shares.
04 Oct 2013 AD02 Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom
29 Aug 2013 SH10 Particulars of variation of rights attached to shares
30 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 SH08 Change of share class name or designation
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 105
25 Jul 2013 TM01 Termination of appointment of Lee Kingshott as a director
19 Jun 2013 SH06 Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 101
19 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2013 TM01 Termination of appointment of Andrew Stothert as a director
19 Jun 2013 SH03 Purchase of own shares.
26 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
11 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
06 Dec 2012 AD02 Register inspection address has been changed from C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton Lancashire BL6 6PQ United Kingdom
31 Oct 2012 SH06 Cancellation of shares. Statement of capital on 31 October 2012
  • GBP 103
31 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2012 SH03 Purchase of own shares.
24 Oct 2012 TM01 Termination of appointment of Sandra Rowley as a director
11 Oct 2012 AUD Auditor's resignation
02 Oct 2012 TM01 Termination of appointment of Greg Phillips as a director