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BROOKE ADDITIVES LIMITED

Company number 11719466

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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)
12 Nov 2024	AP01	Appointment of Mr Troy Stuart as a director on 11 November 2024	View PDF Appointment of Mr Troy Stuart as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Timothy Kevin Ayres as a director on 11 November 2024	View PDF Termination of appointment of Timothy Kevin Ayres as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC07	Cessation of Timothy Kevin Ayres as a person with significant control on 1 September 2023	View PDF Cessation of Timothy Kevin Ayres as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC02	Notification of Brooke Energy Group Limited as a person with significant control on 1 September 2023	View PDF Notification of Brooke Energy Group Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Mark Nicolaas Heuff as a director on 29 November 2022	View PDF Appointment of Mr Mark Nicolaas Heuff as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Timothy Kevin Ayres on 1 January 2022	View PDF Director's details changed for Mr Timothy Kevin Ayres on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2022	View PDF Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
15 Jan 2021	PSC04	Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2021	View PDF Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Timothy Kevin Ayres on 1 January 2021	View PDF Director's details changed for Mr Timothy Kevin Ayres on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
08 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BROOKE ADDITIVES LIMITED

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