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BROCKLEY GROVE UK LIMITED

Company number 15578786

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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 Aug 2024	RESOLUTIONS	Resolutions RES14 ‐ £259,771,972 standing to the credit of the company’s unrealised retained earnings be and is hereby capitalised 06/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £259,771,972 standing to the credit of the company’s unrealised retained earnings be and is hereby capitalised 06/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC04	Change of details for Mr Nicolas Charles Gould as a person with significant control on 20 March 2024	View PDF Change of details for Mr Nicolas Charles Gould as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MR01	Registration of charge 155787860002, created on 5 August 2024	View PDF Registration of charge 155787860002, created on 5 August 2024 - link opens in a new window - 32 pages (32 pages)
07 Aug 2024	MR01	Registration of charge 155787860003, created on 5 August 2024	View PDF Registration of charge 155787860003, created on 5 August 2024 - link opens in a new window - 29 pages (29 pages)
07 Aug 2024	MR01	Registration of charge 155787860004, created on 5 August 2024	View PDF Registration of charge 155787860004, created on 5 August 2024 - link opens in a new window - 28 pages (28 pages)
07 Aug 2024	MR01	Registration of charge 155787860005, created on 5 August 2024	View PDF Registration of charge 155787860005, created on 5 August 2024 - link opens in a new window - 33 pages (33 pages)
06 Aug 2024	SH19	Statement of capital on 6 August 2024 GBP 2.597719	View PDF Statement of capital on 6 August 2024 GBP 2.597719 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2024	CAP-SS	Solvency Statement dated 06/08/24	View PDF Solvency Statement dated 06/08/24 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 259,771,973	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 259,771,973 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MR01	Registration of charge 155787860001, created on 5 August 2024	View PDF Registration of charge 155787860001, created on 5 August 2024 - link opens in a new window - 32 pages (32 pages)
20 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-20 GBP 1	View PDF Incorporation Statement of capital on 2024-03-20 GBP 1 - link opens in a new window - 54 pages (54 pages)

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