Companies House does not verify the accuracy of the information filed

Advanced company search

BROOCHINI LTD

Company number 08427651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1.2844	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1.2844 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1.284	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1.284 - link opens in a new window - 4 pages (4 pages)
18 May 2015	CH01	Director's details changed for Mrs Eleanor Stephenson-Green on 5 March 2014	View PDF Director's details changed for Mrs Eleanor Stephenson-Green on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
15 Sep 2014	AP01	Appointment of Mr Nazar Sharif as a director on 4 July 2014	View PDF Appointment of Mr Nazar Sharif as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH02	Sub-division of shares on 4 July 2014	View PDF Sub-division of shares on 4 July 2014 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
17 Jul 2014	TM01	Termination of appointment of Victoria Wells as a director on 19 June 2014	View PDF Termination of appointment of Victoria Wells as a director on 19 June 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 1.2844	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 1.2844 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10	View PDF Annual return made up to 4 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AD01	Registered office address changed from 26 York Street Marylebone London W1U 6PZ England on 28 March 2014	View PDF Registered office address changed from 26 York Street Marylebone London W1U 6PZ England on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mrs Victoria Wells on 18 September 2013	View PDF Director's details changed for Mrs Victoria Wells on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AD01	Registered office address changed from Flat 8 Ferry Quays Ferry Lane Brentford London TW8 0AT United Kingdom on 18 September 2013	View PDF Registered office address changed from Flat 8 Ferry Quays Ferry Lane Brentford London TW8 0AT United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?