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BROOKS MACDONALD GROUP PLC

Company number 04402058

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Company Results (links open in a new window)
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)
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 1,618,966.9
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 1,618,169.2
15 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
15 Nov 2021 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
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 1,618,918.8
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 1,618,636.7
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 1,618,608.8
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 1,618,522.6
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 1,618,113.8
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 1,618,053.7
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 1,618,373.5
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 1,618,317.4
23 Jul 2021 AP01 Appointment of Mrs Lynsey Jane Cross as a director on 13 July 2021
23 Jul 2021 AP01 Appointment of Mr Andrew William Shepherd as a director on 13 July 2021
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 1,617,939.8
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 1,617,602.9
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 1,617,546.8
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1,617,104.1
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1,616,765.7
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1,616,233.6
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1,615,899.5
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1,615,528.4
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1,615,013.3
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 1,614,563.9
04 Jun 2021 TM01 Termination of appointment of Caroline Mary Connellan as a director on 27 May 2021