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THE BROOKLYN BROTHERS LIMITED

Company number 06483331

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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)
18 Feb 2016 AP01 Appointment of Mohamed Arif Hamid as a director on 5 February 2016
18 Feb 2016 AP01 Appointment of Matthew Richard Neale as a director on 5 February 2016
17 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 938.19
10 Feb 2016 AUD Auditor's resignation
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 938.190000
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 17 November 2015
  • GBP 920.800000
04 Dec 2015 CC04 Statement of company's objects
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 17/11/2015
04 Dec 2015 SH02 Sub-division of shares on 17 November 2015
04 Dec 2015 SH03 Purchase of own shares.
18 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
20 Feb 2015 AD04 Register(s) moved to registered office address 11-29 Smiths Court Soho London W1D 7DP
18 Nov 2014 AP01 Appointment of Laura Wood as a director on 15 September 2014
04 Nov 2014 SH08 Change of share class name or designation
04 Nov 2014 SH02 Sub-division of shares on 29 August 2014
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2014 TM01 Termination of appointment of Alison Michelle Alvarez as a director on 2 September 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
09 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
12 Jul 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a small company made up to 31 December 2010