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THE MATCHING BRICK COMPANY LIMITED

Company number 02530773

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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)
21 Aug 2020 MR04 Satisfaction of charge 025307730007 in full
21 Aug 2020 MR04 Satisfaction of charge 025307730010 in full
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
18 May 2020 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020
18 May 2020 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020
12 Mar 2020 MR01 Registration of charge 025307730011, created on 3 March 2020
24 Feb 2020 MR04 Satisfaction of charge 025307730005 in full
24 Feb 2020 MR04 Satisfaction of charge 025307730008 in full
09 Dec 2019 MR01 Registration of charge 025307730010, created on 3 December 2019
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
19 Aug 2019 AA Accounts for a small company made up to 31 March 2019
14 Jun 2019 AP01 Appointment of Mr Stuart John Overend as a director on 10 June 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Aug 2018 PSC07 Cessation of Brickability Holdings Limited as a person with significant control on 31 March 2017
28 Aug 2018 PSC02 Notification of Brickability Uk Holdings Limited as a person with significant control on 31 March 2017
28 Aug 2018 CH01 Director's details changed for Mr Alan Jonathan Simpson on 28 August 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
30 May 2018 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 29 April 2018
29 Mar 2018 MR04 Satisfaction of charge 4 in full
22 Mar 2018 MA Memorandum and Articles of Association
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2018 MR01 Registration of charge 025307730009, created on 6 March 2018
09 Mar 2018 MR01 Registration of charge 025307730008, created on 6 March 2018
08 Mar 2018 MR01 Registration of charge 025307730007, created on 6 March 2018
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017