BROOKE MANAGEMENT LIMITED

Company number 07476030

Date	Type	Description	View / Download
04 Oct 2024	TM01	Termination of appointment of John Stewart Fraser as a director on 1 October 2024	(1 page)
31 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
11 Jul 2024	TM01	Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
03 Oct 2023	AP01	Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Mr Neil Rowland Miles as a director on 2 October 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Simon Callander as a director on 1 August 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023	(1 page)
08 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	(9 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
16 Aug 2022	TM01	Termination of appointment of Anthony James William Lawman as a director on 15 August 2022	(1 page)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	(2 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	(1 page)
21 Feb 2022	PSC05	Change of details for Stewarts Coach Group Limited as a person with significant control on 21 February 2022	(2 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
08 Dec 2021	CH01	Director's details changed for Mr Anthony James William Lawman on 8 December 2021	(2 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
24 Mar 2021	AP01	Appointment of Mr Anthony James William Lawman as a director on 18 March 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
01 Jul 2020	TM01	Termination of appointment of Paul Richard Barlow as a director on 18 June 2020	(1 page)