Companies House does not verify the accuracy of the information filed

BROOKLYN (OAKLAND) LIMITED

Company number 12214285

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AD01	Registered office address changed from Steward Building No. 12 Steward Street London E1 6FQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 25 September 2024	View PDF Registered office address changed from Steward Building No. 12 Steward Street London E1 6FQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 25 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-18 - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH19	Statement of capital on 16 August 2024 USD 1	View PDF Statement of capital on 16 August 2024 USD 1 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CAP-SS	Solvency Statement dated 14/08/24	View PDF Solvency Statement dated 14/08/24 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c 14/08/2024 RES14 ‐ Capitalise $1914386.37 14/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c 14/08/2024 RES14 ‐ Capitalise $1914386.37 14/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 USD 3,051,575.45	View PDF Statement of capital following an allotment of shares on 14 August 2024 USD 3,051,575.45 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	PSC02	Notification of Brooklyn Midco Limited as a person with significant control on 9 October 2019	View PDF Notification of Brooklyn Midco Limited as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Joshua James Maxey on 23 August 2021	View PDF Director's details changed for Mr Joshua James Maxey on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CH01	Director's details changed for Mr Rodolphe De Hemptinne on 6 April 2021	View PDF Director's details changed for Mr Rodolphe De Hemptinne on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 Mar 2021	MR04	Satisfaction of charge 122142850001 in full	View PDF Satisfaction of charge 122142850001 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
12 Oct 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	PSC07	Cessation of Joshua James Maxey as a person with significant control on 8 October 2019	View PDF Cessation of Joshua James Maxey as a person with significant control on 8 October 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA01	Current accounting period shortened from 30 September 2020 to 30 December 2019	View PDF Current accounting period shortened from 30 September 2020 to 30 December 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR01	Registration of charge 122142850001, created on 7 October 2019	View PDF Registration of charge 122142850001, created on 7 October 2019 - link opens in a new window - 61 pages (61 pages)

Cookies on Companies House services

BROOKLYN (OAKLAND) LIMITED

Filter by category