Companies House does not verify the accuracy of the information filed

BROCKTON EVERLAST INC. LIMITED

Company number 11189374

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 748,393,383	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 748,393,383 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH19	Statement of capital on 24 September 2024 GBP 721,796,383	View PDF Statement of capital on 24 September 2024 GBP 721,796,383 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 821,796,383	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 821,796,383 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	TM01	Termination of appointment of Jason Marshall Blank as a director on 27 August 2024	View PDF Termination of appointment of Jason Marshall Blank as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 62 pages (62 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 813,190,316	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 813,190,316 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 747,890,316	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 747,890,316 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 737,890,316	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 737,890,316 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 725,090,316	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 725,090,316 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 680,809,846	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 680,809,846 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Mr David Benjamin Marks on 27 September 2022	View PDF Director's details changed for Mr David Benjamin Marks on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 567,670,107	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 567,670,107 - link opens in a new window - 3 pages (3 pages)
06 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 428,775,791	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 428,775,791 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 404,825,791	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 404,825,791 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 400,127,791	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 400,127,791 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 386,053,291	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 386,053,291 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BROCKTON EVERLAST INC. LIMITED

Filter by category