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BROCKTON EVERLAST INC. LIMITED

Company number 11189374

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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 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2021	SH19	Statement of capital on 25 June 2021 GBP 376,220,791	View PDF Statement of capital on 25 June 2021 GBP 376,220,791 - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	CAP-SS	Solvency Statement dated 16/06/21	View PDF Solvency Statement dated 16/06/21 - link opens in a new window - 1 page (1 page)
25 Jun 2021	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)
17 Jun 2021	CH01	Director's details changed for Mr Richard Grant Selby on 16 June 2021	View PDF Director's details changed for Mr Richard Grant Selby on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 416,220,791	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 416,220,791 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 386,203,443	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 386,203,443 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 364,547,443	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 364,547,443 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 318,693,443	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 318,693,443 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 304,093,443	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 304,093,443 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 270,913,443	View PDF Statement of capital following an allotment of shares on 20 August 2019 GBP 270,913,443 - link opens in a new window - 8 pages (8 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 227,913,443	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 227,913,443 - link opens in a new window - 8 pages (8 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 132,262,443	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 132,262,443 - link opens in a new window - 8 pages (8 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Feb 2019	AP01	Appointment of Mr Richard Grant Selby as a director on 26 February 2019	View PDF Appointment of Mr Richard Grant Selby as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AP01	Appointment of Mr Jason Marshall Blank as a director on 5 September 2018	View PDF Appointment of Mr Jason Marshall Blank as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AP01	Appointment of Mr David Benjamin Marks as a director on 5 September 2018	View PDF Appointment of Mr David Benjamin Marks as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)

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BROCKTON EVERLAST INC. LIMITED

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