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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)
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 132,199.58
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 128,013.31
07 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
24 Oct 2012 TM01 Termination of appointment of Jonathan Gumpel as a director
24 Oct 2012 TM01 Termination of appointment of Nicholas Lawes as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 109,317.65
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 109,313.08
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 109,217.78
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 109,274.96
05 Apr 2012 AR01 Annual return made up to 23 March 2012 no member list
05 Apr 2012 CH01 Director's details changed for Mr Christopher Anthony James Macdonald on 23 March 2012
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 108,311.67
25 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 108,191.67
26 Sep 2011 AP01 Appointment of Diane Seymour-Williams as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 107,881.67
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 107,755.77
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 107,755.77
19 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 106,160.98
11 Apr 2011 AR01 Annual return made up to 22 March 2011 with bulk list of shareholders
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 105,995.98
14 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 105,544.98
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 105,690.98
07 Jan 2011 AUD Auditor's resignation