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BROOKLYN TRAVEL HOLDINGS LIMITED

Company number 11554291

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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)
14 Nov 2018 AP01 Appointment of Mr Duncan Campbell Wilson as a director on 2 November 2018
14 Nov 2018 AP01 Appointment of Mr Rick Green as a director on 2 November 2018
14 Nov 2018 AP01 Appointment of Mr Brian Cassidy as a director on 2 November 2018
13 Nov 2018 AP01 Appointment of Clifford Michael Pattenden as a director on 6 September 2018
09 Nov 2018 MR01 Registration of charge 115542910001, created on 2 November 2018
18 Oct 2018 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 October 2018
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
17 Sep 2018 AP01 Appointment of Mr Robin Zachary Haller as a director on 6 September 2018
05 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-05
  • GBP 1