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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)
30 Jun 2017	MR01	Registration of charge 034623780007, created on 23 June 2017	View PDF Registration of charge 034623780007, created on 23 June 2017 - link opens in a new window - 37 pages (37 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 60 pages (60 pages)
12 May 2017	TM01	Termination of appointment of Eric John Spencer Gadsden as a director on 10 May 2017	View PDF Termination of appointment of Eric John Spencer Gadsden as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 16,294,235.6	View PDF Statement of capital following an allotment of shares on 28 November 2016 GBP 16,294,235.6 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 62 pages (62 pages)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 16,246,931.2	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 16,246,931.2 - link opens in a new window - 8 pages (8 pages)
15 Oct 2015	TM01	Termination of appointment of Alan Ronald Geoffrey Hardy as a director on 1 October 2015	View PDF Termination of appointment of Alan Ronald Geoffrey Hardy as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 70 pages (70 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 63 pages (63 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 16,246,931	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 16,246,931 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AR01	Annual return made up to 3 November 2014 no member list Statement of capital on 2014-11-06 GBP 16,165,842	View PDF Annual return made up to 3 November 2014 no member list Statement of capital on 2014-11-06 GBP 16,165,842 - link opens in a new window - 8 pages (8 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 60 pages (60 pages)
04 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 73 pages (73 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,875	View PDF Statement of capital following an allotment of shares on 19 March 2014 GBP 3,875 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 11,652,994	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 11,652,994 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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MICHELMERSH BRICK HOLDINGS PLC

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