Companies House does not verify the accuracy of the information filed

BROOK TOPCO LIMITED

Company number 13486944

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)
09 Oct 2024	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)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 268,311.365	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 268,311.365 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 10 pages (10 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 268,294.757	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 268,294.757 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 48 pages (48 pages)
21 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 257,096.783	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 257,096.783 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 50 pages (50 pages)
19 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2021 GBP 253,245.128	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2021 GBP 253,245.128 - link opens in a new window - 12 pages (12 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)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 257,096.783	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 257,096.783 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 257,095.251	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 257,095.251 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 257,095.251	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 257,095.251 - link opens in a new window - 10 pages (10 pages)
11 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 257,548.454	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 257,548.454 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 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)
27 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 257,248.454	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 257,248.454 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 256,183.454	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 256,183.454 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH02	Sub-division of shares on 8 July 2021	View PDF Sub-division of shares on 8 July 2021 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 08/07/2021 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 08/07/2021 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 253,398.331 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 253,398.331 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

BROOK TOPCO LIMITED

Filter by category