(CH01) On Monday 26th February 2024 director's details were changed
filed on: 21st, March 2024
| officers
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Free Download
(2 pages)
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(CH01) On Monday 26th February 2024 director's details were changed
filed on: 21st, March 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 8th August 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 30th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Sunday 30th April 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 3rd May 2023.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 5th May 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Monday 31st January 2022, originally was Sunday 31st July 2022.
filed on: 20th, March 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 30th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 54 Portland Place London W1B 1DY on Tuesday 29th March 2022
filed on: 29th, March 2022
| address
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Free Download
(1 page)
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(AP04) On Monday 28th March 2022 - new secretary appointed
filed on: 29th, March 2022
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 1st October 2021
filed on: 25th, February 2022
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 25th, February 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 1st October 2021
filed on: 25th, February 2022
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Friday 1st October 2021 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed brooklyn uk bidco, LTD.certificate issued on 22/10/21
filed on: 22nd, October 2021
| change of name
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, October 2021
| incorporation
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, October 2021
| resolution
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Free Download
(3 pages)
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(SH01) 1.00 GBP, 1229715.39 USD is the capital in company's statement on Friday 1st October 2021
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 1st October 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st October 2021.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 1st October 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st October 2021.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st July 2021.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Thursday 1st July 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, July 2021
| incorporation
|
Free Download
(13 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 1st July 2021
capital
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