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BRHL MASTER UK HOLDINGS LIMITED

Company number 15686067

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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)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 EUR 4,409.75	View PDF Statement of capital following an allotment of shares on 23 December 2024 EUR 4,409.75 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 EUR 3,783.97	View PDF Statement of capital following an allotment of shares on 23 December 2024 EUR 3,783.97 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AP01	Appointment of Amritjot Singh Gill as a director on 13 December 2024	View PDF Appointment of Amritjot Singh Gill as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CERTNM	Company name changed bernabeu master uk holdings LIMITED\certificate issued on 22/11/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bernabeu master uk holdings LIMITED\certificate issued on 22/11/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 EUR 1	View PDF Statement of capital following an allotment of shares on 29 May 2024 EUR 1 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 EUR 0.85	View PDF Statement of capital following an allotment of shares on 29 May 2024 EUR 0.85 - link opens in a new window - 3 pages (3 pages)
03 May 2024	PSC05	Change of details for Brookfield Corporation as a person with significant control on 27 April 2024	View PDF Change of details for Brookfield Corporation as a person with significant control on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC05	Change of details for Brookfield Corporation as a person with significant control on 27 April 2024	View PDF Change of details for Brookfield Corporation as a person with significant control on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-27 EUR .01	View PDF Incorporation Statement of capital on 2024-04-27 EUR .01 - link opens in a new window - 39 pages (39 pages)

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