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MICHELMERSH BRICK HOLDINGS PLC

Company number 03462378

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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)
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 18,496,896
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 18,496,257.60
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 18,412,206.80
08 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 14/05/2019
05 Jun 2019 MR04 Satisfaction of charge 4 in full
04 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jun 2019 MR04 Satisfaction of charge 3 in full
03 May 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 18,408,551
25 Apr 2019 TM01 Termination of appointment of Stephen Gerard Bellamy as a director on 25 April 2019
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 17,297,222.6
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 1,729,650.8
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 17,282,541
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 17,279,214
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 17,243,194.2
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 17,242,532.80
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 17,242,726
13 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
09 Mar 2018 AP01 Appointment of Mr Stephen Gerard Bellamy as a director on 1 February 2018
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
02 Aug 2017 PSC01 Notification of Eric John Spencer Gadsden as a person with significant control on 26 June 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 17,234,332.8
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 16,295,444