BROOKS MACDONALD GROUP PLC

Company number 04402058

Date	Type	Description	View / Download
05 Aug 2020	AP01	Appointment of Mr Robert Michael Burgess as a director on 1 August 2020	(2 pages)
17 Jul 2020	CH01	Director's details changed for Mrs Diane Seymour-Williams on 28 June 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mrs Dagmar Aspatria Kent Kershaw as a director on 1 July 2020	(2 pages)
14 May 2020	AP03	Appointment of Mr Philip Naylor as a secretary on 1 May 2020	(2 pages)
14 May 2020	TM02	Termination of appointment of Robert Gaius King as a secretary on 1 May 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 161,271.02	(3 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 161,258.31	(3 pages)
02 Mar 2020	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY England to 21 Lombard Street London EC3V 9AH on 2 March 2020	(1 page)
07 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2019 GBP 156,581.91	(8 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 156,726.59	(4 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 156,693.4	(3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 156,657.98	(4 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 156,605.91 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2020.	(6 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 156,585.97	(3 pages)
15 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(142 pages)
10 Nov 2019	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	(3 pages)
04 Nov 2019	TM02	Termination of appointment of Simon Broomfield as a secretary on 31 October 2019	(1 page)
04 Nov 2019	AP03	Appointment of Mr Robert Gaius King as a secretary on 31 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Colin Robert Harris as a director on 31 October 2019	(1 page)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 139,595.03	(8 pages)
30 Jul 2019	CH01	Director's details changed for Mr Colin Robert Harris on 26 July 2019	(2 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 139,145	(4 pages)
15 Apr 2019	AA	Interim accounts made up to 31 March 2019	(18 pages)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)