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BROOKS-HILL HOLDINGS LIMITED

Company number 11565006

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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)
13 Jun 2019	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 - 1 page (1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC04	Change of details for Mrs Susan Elizabeth Brooks-Hill as a person with significant control on 3 April 2019	View PDF Change of details for Mrs Susan Elizabeth Brooks-Hill as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 13,850,000	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 13,850,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-16 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 16 November 2018	View PDF Termination of appointment of Alistair Michael Scott-Somers as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AP01	Appointment of Mrs Susan Elizabeth Brooks-Hill as a director on 16 November 2018	View PDF Appointment of Mrs Susan Elizabeth Brooks-Hill as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Mr Tim Matthew Hill as a director on 16 November 2018	View PDF Appointment of Mr Tim Matthew Hill as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC07	Cessation of Alistair Michael Scott-Somers as a person with significant control on 16 October 2018	View PDF Cessation of Alistair Michael Scott-Somers as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	PSC01	Notification of Susan Elizabeth Brooks-Hill as a person with significant control on 16 November 2018	View PDF Notification of Susan Elizabeth Brooks-Hill as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC01	Notification of Tim Matthew Hill as a person with significant control on 16 November 2018	View PDF Notification of Tim Matthew Hill as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AD01	Registered office address changed from Progeny House Progeny Corporate Law 46 Park Place Leeds LS1 2RY to Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 16 November 2018	View PDF Registered office address changed from Progeny House Progeny Corporate Law 46 Park Place Leeds LS1 2RY to Unit 2 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 16 November 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-12 GBP 2 - link opens in a new window - 32 pages (32 pages)

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