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BROOK BIDCO I LIMITED

Company number NI679896

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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)
12 Nov 2024	TM01	Termination of appointment of Paul Mcelvaney as a director on 12 November 2024	View PDF Termination of appointment of Paul Mcelvaney as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 777,040	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 777,040 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages)
11 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AD01	Registered office address changed from 100 Patrick Street Derry BT48 7EL Northern Ireland to C/O Learning Pool Old City Factory 100 Patrick Street Derry BT48 7EL on 24 May 2023	View PDF Registered office address changed from 100 Patrick Street Derry BT48 7EL Northern Ireland to C/O Learning Pool Old City Factory 100 Patrick Street Derry BT48 7EL on 24 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 23 pages (23 pages)
03 Aug 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 777,030	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 777,030 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 777,020	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 777,020 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 777,010	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 777,010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 777,000	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 777,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AD01	Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to 100 Patrick Street Derry BT48 7EL on 29 September 2021	View PDF Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to 100 Patrick Street Derry BT48 7EL on 29 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC05	Change of details for Brook Bidco Limited as a person with significant control on 22 June 2021	View PDF Change of details for Brook Bidco Limited as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 700,001	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 700,001 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mr Paul Mcelvaney as a director on 8 July 2021	View PDF Appointment of Mr Paul Mcelvaney as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2021	MR01	Registration of charge NI6798960001, created on 7 July 2021	View PDF Registration of charge NI6798960001, created on 7 July 2021 - link opens in a new window - 41 pages (41 pages)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BROOK BIDCO I LIMITED

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