BROOKER PILING SOLUTIONS LIMITED

Company number 05991256

Date	Type	Description	View / Download
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
28 Feb 2024	CERTNM	Company name changed pro-dig europe LIMITED\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	(3 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
02 Aug 2023	PSC04	Change of details for Mr Nicholas Edward Brooker as a person with significant control on 15 June 2023	(2 pages)
02 Aug 2023	PSC07	Cessation of Michael Antony Charlton as a person with significant control on 15 June 2023	(1 page)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 15 June 2023 GBP 1.50	(4 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ 15/06/2023	(4 pages)
07 Jul 2023	AP01	Appointment of Mr Alex James Brooker as a director on 6 July 2023	(2 pages)
04 Jul 2023	PSC07	Cessation of Emma Cassidy as a person with significant control on 15 June 2023	(1 page)
15 Jun 2023	TM01	Termination of appointment of Emma Cassidy as a director on 15 June 2023	(1 page)
15 Jun 2023	TM01	Termination of appointment of Michael Antony Charlton as a director on 15 June 2023	(1 page)
08 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(5 pages)
13 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
15 Jul 2021	SH06	Cancellation of shares. Statement of capital on 18 June 2021 GBP 2.43	(6 pages)
15 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Jun 2021	SH06	Cancellation of shares. Statement of capital on 18 June 2021 GBP 2.43	(4 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages)
15 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(5 pages)
15 Nov 2020	PSC04	Change of details for Mr Nicholas Edward Brooker as a person with significant control on 31 July 2020	(2 pages)
15 Nov 2020	PSC04	Change of details for Mr Michael Antony Charlton as a person with significant control on 31 July 2020	(2 pages)
14 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)