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BROOKS MACDONALD GROUP PLC

Company number 04402058

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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)
10 Jan 2025 SH01 Statement of capital following an allotment of shares on 3 December 2024
  • GBP 165,205.39
12 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 26 November 2024
  • GBP 165,079.68
19 Nov 2024 AP01 Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 8 November 2024
  • GBP 164,778.66
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 164,775.05
02 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: authority to purchase own shares - max ordinary shares of 823,747. 24/10/2024
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 164,768.85
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 164,762.93
01 Oct 2024 TM01 Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 164,762.52
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 164,755.53
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 164,752.37
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 164,749.59
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 164,735.09
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 164,724.53
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 164,713.97
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 164,702.36
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 164,700.49
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 164,677.82
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 164,675.86
05 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 May 2024
  • GBP 164,486.14
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 164,644.2
29 May 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 164,500.48
29 May 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 164,499.71