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BROOKESTAR LIMITED

Company number 12689846

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	TM01	Termination of appointment of Joseph Armstrong as a director on 7 October 2021	View PDF Termination of appointment of Joseph Armstrong as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC07	Cessation of Joseph Armstrong as a person with significant control on 7 October 2021	View PDF Cessation of Joseph Armstrong as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Mr Peter Kanci as a director on 2 August 2021	View PDF Appointment of Mr Peter Kanci as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC01	Notification of Peter Kanci as a person with significant control on 2 August 2021	View PDF Notification of Peter Kanci as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AD01	Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 15 Vermont House 2 Eastleigh Road London E17 5NY on 11 October 2021	View PDF Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 15 Vermont House 2 Eastleigh Road London E17 5NY on 11 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Joseph Armstrong as a director on 6 October 2021	View PDF Appointment of Joseph Armstrong as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of Joseph Armstrong as a person with significant control on 6 October 2021	View PDF Notification of Joseph Armstrong as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Darren Symes as a person with significant control on 6 October 2021	View PDF Cessation of Darren Symes as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Darren Symes as a director on 6 October 2021	View PDF Termination of appointment of Darren Symes as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 6 October 2021	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on 6 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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