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BLACKBROOK CAPITAL (EUROPE) LIMITED

Company number 12329502

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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)
21 Oct 2020	CH04	Secretary's details changed for Ocorian (Uk) Limited on 12 October 2020 ANNOTATION Clarification a second filed CH04 was registered on 04/11/2020.	View PDF Secretary's details changed for Ocorian (Uk) Limited on 12 October 2020 ANNOTATION Clarification a second filed CH04 was registered on 04/11/2020. - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London Greater London EC2R 8DU to 20 5th Floor Fenchurch Street London EC3M 3BY on 2 October 2020	View PDF Registered office address changed from 2nd Floor 11 Old Jewry London Greater London EC2R 8DU to 20 5th Floor Fenchurch Street London EC3M 3BY on 2 October 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Mr Taranpal Lall as a director on 25 June 2020	View PDF Appointment of Mr Taranpal Lall as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	TM01	Termination of appointment of Kristina Borys Rowe as a director on 11 May 2020	View PDF Termination of appointment of Kristina Borys Rowe as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Alan Denis Booth as a director on 11 May 2020	View PDF Termination of appointment of Alan Denis Booth as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Mr Arvi Antti Ilmari Luoma as a director on 11 May 2020	View PDF Appointment of Mr Arvi Antti Ilmari Luoma as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 885,975	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 885,975 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	PSC01	Notification of Todd Lawrence Boehly as a person with significant control on 7 January 2020	View PDF Notification of Todd Lawrence Boehly as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 8 January 2020	View PDF Withdrawal of a person with significant control statement on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-22 GBP 1 - link opens in a new window - 33 pages (33 pages)

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