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BROOKLYN MIDCO LIMITED

Company number 10862776

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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)
25 Sep 2024	AD01	Registered office address changed from Steward Building, No.12 Steward Street London E1 6FQ England to 30 Finsbury Square London EC2A 1AG on 25 September 2024	View PDF Registered office address changed from Steward Building, No.12 Steward Street London E1 6FQ England to 30 Finsbury Square London EC2A 1AG on 25 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
25 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	SH19	Statement of capital on 16 August 2024 USD 1	View PDF Statement of capital on 16 August 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CAP-SS	Solvency Statement dated 14/08/24	View PDF Solvency Statement dated 14/08/24 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/08/2024 RES14 ‐ Capitalise $1914386.37 14/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/08/2024 RES14 ‐ Capitalise $1914386.37 14/08/2024 - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 USD 2,793,575.44	View PDF Statement of capital following an allotment of shares on 14 August 2024 USD 2,793,575.44 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	PSC02	Notification of Third Bridge Group Holdings Limited as a person with significant control on 2 August 2017	View PDF Notification of Third Bridge Group Holdings Limited as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 29 October 2021	View PDF Withdrawal of a person with significant control statement on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Joshua James Maxey on 23 August 2021	View PDF Director's details changed for Mr Joshua James Maxey on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CH01	Director's details changed for Mr Rodolphe Francois Marie Fernand De Hemptinne on 6 April 2021	View PDF Director's details changed for Mr Rodolphe Francois Marie Fernand De Hemptinne on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH19	Statement of capital on 9 October 2019 USD 879,189.07	View PDF Statement of capital on 9 October 2019 USD 879,189.07 - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	CAP-SS	Solvency Statement dated 08/10/19	View PDF Solvency Statement dated 08/10/19 - link opens in a new window - 3 pages (3 pages)

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BROOKLYN MIDCO LIMITED

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