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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)
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 164,031.93
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 163,996.63
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 163,986.66
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 163,983
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 163,926.22
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 163,721.78
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr James Hedley Rawlingson as a director on 2 March 2023
15 Feb 2023 TM01 Termination of appointment of Alan Thomas Carruthers as a director on 7 February 2023
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 162,673.04
25 Jan 2023 TM01 Termination of appointment of Benjamin Lee Thorpe as a director on 19 January 2023
25 Jan 2023 TM01 Termination of appointment of Lynsey Jane Cross as a director on 19 January 2023
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 162,152.2
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 162,145.38
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 162,132.33
06 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 162,126.72
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 162,125.44
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 162,122.62
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 162,120.05
15 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 162,099.49
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 162,090.5
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 162,077.26
27 Jul 2022 CH01 Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019