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BROCKWELL MARLOW LTD

Company number 13645287

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR04	Satisfaction of charge 136452870001 in full	View PDF Satisfaction of charge 136452870001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 42	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 42 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC07	Cessation of James Farquhar Robin Campbell as a person with significant control on 16 December 2022	View PDF Cessation of James Farquhar Robin Campbell as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC07	Cessation of Philippa Victoria Campbell as a person with significant control on 16 December 2022	View PDF Cessation of Philippa Victoria Campbell as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	MR01	Registration of charge 136452870001, created on 5 November 2021	View PDF Registration of charge 136452870001, created on 5 November 2021 - link opens in a new window - 68 pages (68 pages)
14 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Oct 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)
06 Oct 2021	PSC01	Notification of Philippa Victoria Campbell as a person with significant control on 5 October 2021	View PDF Notification of Philippa Victoria Campbell as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of James Farquhar Robin Campbell as a person with significant control on 5 October 2021	View PDF Notification of James Farquhar Robin Campbell as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC05	Change of details for Brockwell Group (Holdings) Limited as a person with significant control on 5 October 2021	View PDF Change of details for Brockwell Group (Holdings) Limited as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BROCKWELL MARLOW LTD

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