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BROOKLYN TRAVEL LIMITED

Company number 11519712

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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)
04 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior term and revolving facilities agreement and relevant documents/companies business 02/11/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Senior term and revolving facilities agreement and relevant documents/companies business 02/11/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AP01	Appointment of Mr Clifford Patterden as a director on 2 November 2018	View PDF Appointment of Mr Clifford Patterden as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Clifford Michael Pattenden as a director on 6 September 2018	View PDF Appointment of Clifford Michael Pattenden as a director on 6 September 2018 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR01	Registration of charge 115197120001, created on 2 November 2018	View PDF Registration of charge 115197120001, created on 2 November 2018 - link opens in a new window - 20 pages (20 pages)
09 Nov 2018	MR01	Registration of charge 115197120002, created on 2 November 2018	View PDF Registration of charge 115197120002, created on 2 November 2018 - link opens in a new window - 59 pages (59 pages)
18 Oct 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2018	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 October 2018	View PDF Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AP01	Appointment of Mr Robin Zachary Haller as a director on 6 September 2018	View PDF Appointment of Mr Robin Zachary Haller as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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