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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)
19 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
28 Sep 2018 AP01 Appointment of Mr John Frederick Linwood as a director on 19 September 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 139,078.75
09 Aug 2018 AP01 Appointment of Mr Benjamin Lee Thorpe as a director on 6 August 2018
21 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 139,052.15
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 139,015.79
31 May 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 138,356.22
31 May 2018 AP01 Appointment of Mr David Stewart as a director on 25 May 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 138,320.02
02 May 2018 TM01 Termination of appointment of Simon James Jackson as a director on 30 April 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 138,319.62
04 Apr 2018 TM01 Termination of appointment of Christopher Anthony James Macdonald as a director on 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 138,314.91
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 138,314.91
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 138,307.31
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 138,296.44
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 138,283.46
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 138,191.56
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 138,164.31
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 138,152.63
10 Nov 2017 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
02 Nov 2017 TM01 Termination of appointment of Simon Paul Wombwell as a director on 24 October 2017
02 Nov 2017 TM01 Termination of appointment of Richard Hugh Spencer as a director on 24 October 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 138,046.77