Companies House does not verify the accuracy of the information filed

BROOKFIELD SLATE HOLDINGS LIMITED

Company number 13953972

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)
30 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2022 EUR 11,143,701	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2022 EUR 11,143,701 - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2022 EUR 11,323,901	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2022 EUR 11,323,901 - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 EUR 341,560,002 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22	View PDF Statement of capital following an allotment of shares on 6 June 2022 EUR 341,560,002 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22 - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 EUR 341,379,802 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22	View PDF Statement of capital following an allotment of shares on 31 May 2022 EUR 341,379,802 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22 - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 EUR 10,813,134 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22	View PDF Statement of capital following an allotment of shares on 31 May 2022 EUR 10,813,134 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 EUR 328,179,249 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22	View PDF Statement of capital following an allotment of shares on 30 May 2022 EUR 328,179,249 ANNOTATION Clarification a second filed SH01 was registered on 30/06/22 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 EUR 9,292,946	View PDF Statement of capital following an allotment of shares on 30 May 2022 EUR 9,292,946 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AP01	Appointment of Mr David Aiken as a director on 31 May 2022	View PDF Appointment of Mr David Aiken as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Ivan Peytchev as a director on 31 May 2022	View PDF Appointment of Mr Ivan Peytchev as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Jun 2022	TM01	Termination of appointment of Edward Michael James Brogan as a director on 31 May 2022	View PDF Termination of appointment of Edward Michael James Brogan as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Alfredo Zamarriego Fernandez as a director on 31 May 2022	View PDF Appointment of Mr Alfredo Zamarriego Fernandez as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Tristan John Tully as a director on 31 May 2022	View PDF Termination of appointment of Tristan John Tully as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Javier Fernandez Fernandez as a director on 31 May 2022	View PDF Appointment of Mr Javier Fernandez Fernandez as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	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)
13 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	RP04AP01	Second filing for the appointment of Mr Tristan John Tully as a director	View PDF Second filing for the appointment of Mr Tristan John Tully as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of John Peter Clarke as a director on 17 March 2022	View PDF Termination of appointment of John Peter Clarke as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
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 01/05/22	View PDF Appointment of Mr Tristan John Tully as a director on 17 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/05/22 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-04 EUR 1	View PDF Incorporation Statement of capital on 2022-03-04 EUR 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

BROOKFIELD SLATE HOLDINGS LIMITED

Filter by category