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BACK THE BROOK LTD

Company number 08758434

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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)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 13,250	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 13,250 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 10,250	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 10,250 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 9,750	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 9,750 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 9,000	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 8,250	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 8,250 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 7,250	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 7,250 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 6,250	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 6,250 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 5,750	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 5,750 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AP01	Appointment of Mr Keith Ronald Armes as a director	View PDF Appointment of Mr Keith Ronald Armes as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Andrew Gilbert Burl as a director	View PDF Appointment of Mr Andrew Gilbert Burl as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AP01	Appointment of Mr David John Lincoln as a director	View PDF Appointment of Mr David John Lincoln as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of George Wiseman as a director	View PDF Termination of appointment of George Wiseman as a director - link opens in a new window - 1 page (1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
17 Apr 2014	SH02	Consolidation of shares on 8 April 2014	View PDF Consolidation of shares on 8 April 2014 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 750	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 750 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 501	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 501 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 252	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 252 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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