BROOKLYN MIDCO LIMITED

Company number 10862776

Date	Type	Description	View / Download
09 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/10/2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
23 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
17 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 August 2017 USD 879,189.07	(11 pages)
11 Aug 2017	TM01	Termination of appointment of Pierre Gallix as a director on 2 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Arnaud Bosc as a director on 2 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Dr. Joshua James Maxey as a director on 2 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Rodolphe Francois Marie Fernand De Hemptinne (Jonkheer) as a director on 2 August 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Emmanuel Robert Tahar as a director on 2 August 2017	(2 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 USD 1,534,828.14 ANNOTATION Clarification a second filed SH01 was registered on 17/01/2018.	(4 pages)
08 Aug 2017	AD01	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to Steward Building, No.12 Steward Street London E1 6FQ on 8 August 2017	(1 page)
08 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
03 Aug 2017	MR01	Registration of charge 108627760001, created on 28 July 2017	(52 pages)
12 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-12 USD 1	(36 pages)

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