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BROOKMANS PARK JV LIMITED

Company number 15501226

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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)
13 Aug 2024	MR01	Registration of charge 155012260001, created on 12 August 2024	View PDF Registration of charge 155012260001, created on 12 August 2024 - link opens in a new window - 33 pages (33 pages)
16 Jul 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC07	Cessation of Charterhouse Property Group Holdings Ltd as a person with significant control on 25 March 2024	View PDF Cessation of Charterhouse Property Group Holdings Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC02	Notification of Bps3 Brookmans Park Holdco Limited as a person with significant control on 25 March 2024	View PDF Notification of Bps3 Brookmans Park Holdco Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AD01	Registered office address changed from 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 17 May 2024	View PDF Registered office address changed from 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 17 May 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	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)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Christopher John Haywood Old as a director on 25 March 2024	View PDF Termination of appointment of Christopher John Haywood Old as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Thomas Charles Edward Hesp as a director on 25 March 2024	View PDF Appointment of Mr Thomas Charles Edward Hesp as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Daniel Morgan Kelly as a director on 25 March 2024	View PDF Appointment of Mr Daniel Morgan Kelly as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Anthony John Dawes as a director on 25 March 2024	View PDF Appointment of Mr Anthony John Dawes as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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