Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AP01 |
Appointment of Ms Jessica Savica Soisson as a director on 8 November 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Margaret Poole as a director on 17 October 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 January 2022
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14 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Arlen Robert Shenkman on 26 February 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Elizabeth Margaret Poole on 26 February 2024
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13 Nov 2023 |
AP01 |
Appointment of Elizabeth Margaret Poole as a director on 8 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Mr Arlen Robert Shenkman as a director on 3 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Ronald Samuel Zollman as a director on 5 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Christopher Port as a director on 30 April 2023
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20 Mar 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 January 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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29 Mar 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 28 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 54 Portland Place London W1B 1DY on 29 March 2022
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25 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Feb 2022 |
PSC07 |
Cessation of James George Coulter as a person with significant control on 1 October 2021
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25 Feb 2022 |
PSC07 |
Cessation of David Bonderman as a person with significant control on 1 October 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Ronald Samuel Zollman on 1 October 2021
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22 Oct 2021 |
CERTNM |
Company name changed brooklyn uk bidco, LTD.\certificate issued on 22/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-14
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Ronald Samuel Zollman as a director on 1 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Ken Nolan Murphy as a director on 1 October 2021
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