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BROOKFIELD SLATE HOLDINGS III LIMITED

Company number 13803637

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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 Jul 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 AP01 Appointment of Mr Antonio Trincado Fernandez as a director on 3 April 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
19 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 14 December 2022
19 Dec 2022 PSC05 Change of details for Brookfield Slate Holdings Ii Limited as a person with significant control on 16 December 2022
16 Dec 2022 AD01 Registered office address changed from Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 16 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022
12 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2022
  • EUR 3,415,602
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • EUR 3,415,102
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/22
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • EUR 3,280,836
20 Jun 2022 RP04AP01 Second filing for the appointment of Mr Tristan John Tully as a director
31 May 2022 MR01 Registration of charge 138036370001, created on 25 May 2022
25 May 2022 PSC05 Change of details for Brookfield Building Materials Holdings Ii Limited as a person with significant control on 24 December 2021
18 Mar 2022 TM01 Termination of appointment of Anthony Laurence Gardner as a director on 17 March 2022
18 Mar 2022 AP01 Appointment of Mr Tristan John Tully as a director on 17 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2022.
26 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 CERTNM Company name changed brookfield building materials holdings iii LIMITED\certificate issued on 22/12/21
  • NM04 ‐ Change of name by provision in articles
15 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-15
  • EUR 1