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BROOK HENDERSON HOLDINGS LIMITED

Company number 09102158

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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)
11 Sep 2015	SH02	Sub-division of shares on 29 May 2015	View PDF Sub-division of shares on 29 May 2015 - link opens in a new window - 22 pages (22 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shraes subdivided 29/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shraes subdivided 29/05/2015 - link opens in a new window - 21 pages (21 pages)
04 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AD01	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	View PDF Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	View PDF Termination of appointment of Sean Russell Williams as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014	View PDF Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 3,976,230.3801 ANNOTATION Replacement This document replaces the SH01 registered on 02/09/2014 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 14 August 2014 GBP 3,976,230.3801 ANNOTATION Replacement This document replaces the SH01 registered on 02/09/2014 as it was not properly delivered. - link opens in a new window - 46 pages (46 pages)
31 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That for the purpose of compliance with section 190 of the companies act 2006 14/08/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That for the purpose of compliance with section 190 of the companies act 2006 14/08/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
22 Aug 2014	AP01	Appointment of Mr Sean Russell Williams as a director on 13 August 2014	View PDF Appointment of Mr Sean Russell Williams as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AP01	Appointment of Mr Michael Pelham Morris Olive as a director on 13 August 2014	View PDF Appointment of Mr Michael Pelham Morris Olive as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	CERTNM	Company name changed brook henderson developments (uk) LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-17	View PDF Company name changed brook henderson developments (uk) LIMITED\certificate issued on 23/07/14 RES15 ‐ Change company name resolution on 2014-07-17 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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