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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)
27 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 300 - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2020	PSC01	Notification of Carolyn Amy-Brooks as a person with significant control on 10 March 2020	View PDF Notification of Carolyn Amy-Brooks as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC01	Notification of Peter Anthony Brooks as a person with significant control on 10 March 2020	View PDF Notification of Peter Anthony Brooks as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mrs Carolyn Sue Amy-Brooks as a director on 10 March 2020	View PDF Appointment of Mrs Carolyn Sue Amy-Brooks as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mr Peter Anthony Brooks as a director on 10 March 2020	View PDF Appointment of Mr Peter Anthony Brooks as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 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)
11 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AD01	Registered office address changed from Lower Croft West Tregavethan Truro Cornwall TR4 9EN England to Arghans House Greencourt Threemilestone Business Park Truro Cornwall TR4 9LF on 6 March 2020	View PDF Registered office address changed from Lower Croft West Tregavethan Truro Cornwall TR4 9EN England to Arghans House Greencourt Threemilestone Business Park Truro Cornwall TR4 9LF on 6 March 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AD01	Registered office address changed from Little Croft West Tregavethan Truro Cornwall TR4 9EN United Kingdom to Lower Croft West Tregavethan Truro Cornwall TR4 9EN on 28 November 2018	View PDF Registered office address changed from Little Croft West Tregavethan Truro Cornwall TR4 9EN United Kingdom to Lower Croft West Tregavethan Truro Cornwall TR4 9EN on 28 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-27 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-27 GBP 50 - link opens in a new window - 27 pages (27 pages)

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