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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)
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
20 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 1,614,467.5
07 May 2021 CH01 Director's details changed for Mr Richard Stanley Price on 22 March 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 1,614,063.2
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 161,401.35
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 161,382.11
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 161,361.18
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 161,355.57
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 161,352.55
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 161,347.2
24 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 27/10/2020
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2020 TM01 Termination of appointment of Diane Seymour-Williams as a director on 27 October 2020
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 161,329.36
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 161,308.69
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 161,272.09
05 Aug 2020 TM01 Termination of appointment of David Stewart as a director on 31 July 2020