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BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED

Company number 08367059

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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)
30 Dec 2013	AP01	Appointment of Mr Richard Byron Clark as a director	View PDF Appointment of Mr Richard Byron Clark as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	TM01	Termination of appointment of James Flatt as a director	View PDF Termination of appointment of James Flatt as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England on 16 December 2013	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB England on 16 December 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	CERTNM	Company name changed brookfield global management LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	View PDF Company name changed brookfield global management LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	SH14	Redenomination of shares. Statement of capital 12 April 2013 ANNOTATION This document is a second filing of form SH14 registered on 10/06/2013.	View PDF Redenomination of shares. Statement of capital 12 April 2013 ANNOTATION This document is a second filing of form SH14 registered on 10/06/2013. - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/06/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/06/2013. - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 12/04/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 12/04/2013. - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 78,641,153.72 ANNOTATION A second filed SH01 was registered on 30/10/2013.	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 78,641,153.72 ANNOTATION A second filed SH01 was registered on 30/10/2013. - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	SH14	Redenomination of shares. Statement of capital 12 April 2013 ANNOTATION A second filed SH14 was registered on 30/10/2013.	View PDF Redenomination of shares. Statement of capital 12 April 2013 ANNOTATION A second filed SH14 was registered on 30/10/2013. - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 CAD 121,035,700 ANNOTATION A second filed SH01 was registered on 29/10/2013.	View PDF Statement of capital following an allotment of shares on 12 April 2013 CAD 121,035,700 ANNOTATION A second filed SH01 was registered on 29/10/2013. - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AP01	Appointment of David Michael Brush as a director	View PDF Appointment of David Michael Brush as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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