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BROOKS FINANCIAL PLANNING LIMITED

Company number 11698410

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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)
18 Oct 2024	CH01	Director's details changed for Mr Adam Peter Brooks on 18 October 2024	View PDF Director's details changed for Mr Adam Peter Brooks on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Issue of new class of shares 14/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Issue of new class of shares 14/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 303	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 303 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	PSC04	Change of details for Mr Peter Anthony Brooks as a person with significant control on 10 March 2020	View PDF Change of details for Mr Peter Anthony Brooks as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Mrs Carolyn Sue Amy-Brooks as a person with significant control on 10 March 2020	View PDF Change of details for Mrs Carolyn Sue Amy-Brooks as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mr Adam Peter Brooks as a person with significant control on 10 March 2020	View PDF Change of details for Mr Adam Peter Brooks as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Mr Adam Peter Brooks on 28 September 2021	View PDF Director's details changed for Mr Adam Peter Brooks on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2021	PSC04	Change of details for Mr Adam Peter Brooks as a person with significant control on 10 March 2020	View PDF Change of details for Mr Adam Peter Brooks as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-03 - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Apr 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 - 2 pages (2 pages)

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BROOKS FINANCIAL PLANNING LIMITED

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