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BROOKFIELD CAPITAL (UK) LIMITED

Company number 06160664

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 1	View PDF Statement of capital on 29 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 08/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 08/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
28 Jun 2021	TM01	Termination of appointment of Kunal Krishna Dusad as a director on 24 June 2021	View PDF Termination of appointment of Kunal Krishna Dusad as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Patrick Taylor as a director on 29 March 2021	View PDF Termination of appointment of Patrick Taylor as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	TM01	Termination of appointment of Connor David Teskey as a director on 19 October 2020	View PDF Termination of appointment of Connor David Teskey as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mr Kunal Krishna Dusad as a director on 19 October 2020	View PDF Appointment of Mr Kunal Krishna Dusad as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Connor David Teskey on 21 October 2019	View PDF Director's details changed for Mr Connor David Teskey on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Patrick Taylor on 21 October 2019	View PDF Director's details changed for Mr Patrick Taylor on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Ms Philippa Louise Elder on 21 October 2019	View PDF Director's details changed for Ms Philippa Louise Elder on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Danelle Fleur Campbell on 21 October 2019	View PDF Director's details changed for Danelle Fleur Campbell on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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