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BROOKES TARPAULINS HOLDINGS LIMITED

Company number 14920654

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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)
08 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 1,390,000	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 1,390,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	MR01	Registration of charge 149206540001, created on 24 October 2024	View PDF Registration of charge 149206540001, created on 24 October 2024 - link opens in a new window - 44 pages (44 pages)
16 Jul 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	PSC04	Change of details for Mr Gavin Haldane Brookes-Fazakerley as a person with significant control on 11 September 2023	View PDF Change of details for Mr Gavin Haldane Brookes-Fazakerley as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CH01	Director's details changed for Mr Gavin Haldane Brookes-Fazakerley on 11 September 2023	View PDF Director's details changed for Mr Gavin Haldane Brookes-Fazakerley on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AD01	Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 240 Conwy Road Colwyn Bay Conwy LL28 5AA on 11 September 2023	View PDF Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 240 Conwy Road Colwyn Bay Conwy LL28 5AA on 11 September 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-07 GBP 1	View PDF Incorporation Statement of capital on 2023-06-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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