THE BROOKLYN BROTHERS LIMITED

Company number 06483331

Date	Type	Description	View / Download
13 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
13 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 2 October 2020	(1 page)
03 Feb 2020	CH01	Director's details changed for Matthew Richard Neale on 31 January 2020	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
20 Jan 2020	AP01	Appointment of Simon Topping as a director on 16 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Debra Susan Nichols as a director on 16 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Jonathan Paul Ashley Hughes as a director on 9 December 2019	(1 page)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 1,255.21	(4 pages)
09 Apr 2019	SH08	Change of share class name or designation	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Jonathan Paul Ashley Hughes as a director on 11 December 2018	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018	(1 page)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Mar 2018	CH01	Director's details changed for Matthew Richard Neale on 16 March 2018	(2 pages)