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BROOK HOLDCO LIMITED

Company number 13433834

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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	TM01	Termination of appointment of Paul Mcelvaney as a director on 12 November 2024	View PDF Termination of appointment of Paul Mcelvaney as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 777,040	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 777,040 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
11 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages)
15 Dec 2022	AD01	Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022	View PDF Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 777,030	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 777,030 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 777,020	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 777,020 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 777,010	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 777,010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 777,000	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 777,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	PSC07	Cessation of Marlin Heritage Europe Ii, Lp as a person with significant control on 8 July 2021	View PDF Cessation of Marlin Heritage Europe Ii, Lp as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC02	Notification of Brook Midco Limited as a person with significant control on 8 July 2021	View PDF Notification of Brook Midco Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 700,001	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 700,001 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mr Paul Mcelvaney as a director on 8 July 2021	View PDF Appointment of Mr Paul Mcelvaney as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	MR01	Registration of charge 134338340002, created on 7 July 2021	View PDF Registration of charge 134338340002, created on 7 July 2021 - link opens in a new window - 41 pages (41 pages)
08 Jul 2021	MR01	Registration of charge 134338340001, created on 7 July 2021	View PDF Registration of charge 134338340001, created on 7 July 2021 - link opens in a new window - 39 pages (39 pages)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 1	View PDF Incorporation Statement of capital on 2021-06-02 GBP 1 - link opens in a new window - 53 pages (53 pages)

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BROOK HOLDCO LIMITED

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