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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)
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
29 May 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 164,491.9
22 May 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 164,486.14
  • ANNOTATION Clarification a second filed SH01 was registered on 05/06/2024.
21 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 164,476.64