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BROOKTHERM (TOPCO) LIMITED

Company number 12509026

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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)
07 Jan 2025	AP01	Appointment of Torstein Egeland as a director on 30 November 2023	View PDF Appointment of Torstein Egeland as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	AP03	Appointment of Jamie Christopher Keating as a secretary on 10 March 2020	View PDF Appointment of Jamie Christopher Keating as a secretary on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Clive Parkman as a director on 31 December 2024	View PDF Termination of appointment of Clive Parkman as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Valerio Micali as a director on 12 September 2024	View PDF Appointment of Valerio Micali as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Jamie Christopher Keating as a person with significant control on 30 November 2023	View PDF Cessation of Jamie Christopher Keating as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC07	Cessation of Daniel Christopher Keating as a person with significant control on 30 November 2023	View PDF Cessation of Daniel Christopher Keating as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Dec 2023	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 - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Surjit Mahe Singh as a director on 30 November 2023	View PDF Appointment of Surjit Mahe Singh as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Clive Parkman as a director on 30 November 2023	View PDF Appointment of Mr Clive Parkman as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 6 - link opens in a new window - 13 pages (13 pages)

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BROOKTHERM (TOPCO) LIMITED

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