BRICK-LINK LIMITED

Company number 02245364

Date	Type	Description	View / Download
30 May 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 12 in full	(4 pages)
22 Mar 2018	MA	Memorandum and Articles of Association	(12 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2018	MR01	Registration of charge 022453640016, created on 6 March 2018	(42 pages)
15 Mar 2018	MR01	Registration of charge 022453640017, created on 6 March 2018	(39 pages)
08 Mar 2018	MR01	Registration of charge 022453640015, created on 6 March 2018	(59 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
27 Sep 2017	AD02	Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 12.10.2020.	(4 pages)
23 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
02 Nov 2016	TM01	Termination of appointment of Peter Richard Milton as a director on 13 September 2016	(1 page)
30 Sep 2016	MR01	Registration of charge 022453640014, created on 13 September 2016	(39 pages)
26 Sep 2016	MR01	Registration of charge 022453640013, created on 13 September 2016	(105 pages)
20 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
10 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
24 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 30,000	(7 pages)
15 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 30,000	(7 pages)
16 Sep 2014	TM02	Termination of appointment of Mervyn William Barclay Edwards as a secretary on 7 August 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Simon Jess Mellor as a director on 7 August 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Mr Peter Richard Milton as a director on 7 August 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Mr Alan William Virgo as a director on 7 August 2014	(3 pages)
16 Sep 2014	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 7 August 2014	(4 pages)
16 Sep 2014	AD01	Registered office address changed from Broadgate House North Broadgate Lane Horsforth Leeds LS18 4AB to South Road Bridgend Industrial Estate Bridgend CF31 3XG on 16 September 2014	(2 pages)

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