BROOKS MACDONALD GROUP PLC

Company number 04402058

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 139,107.66	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Andrew William Shepherd as a director on 1 April 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Alan Thomas Carruthers as a director on 14 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Christopher John Knight as a director on 14 March 2019	(1 page)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 139,089.48	(3 pages)
03 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Nicholas Ian Holmes as a director on 30 November 2018	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 31/10/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(114 pages)
28 Sep 2018	AP01	Appointment of Mr John Frederick Linwood as a director on 19 September 2018	(2 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 139,078.75	(3 pages)
09 Aug 2018	AP01	Appointment of Mr Benjamin Lee Thorpe as a director on 6 August 2018	(2 pages)
21 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 139,052.15	(3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 139,015.79	(3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 138,356.22	(4 pages)
31 May 2018	AP01	Appointment of Mr David Stewart as a director on 25 May 2018	(2 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 138,320.02	(3 pages)
02 May 2018	TM01	Termination of appointment of Simon James Jackson as a director on 30 April 2018	(1 page)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 138,319.62	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Christopher Anthony James Macdonald as a director on 31 March 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 138,314.91	(3 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 3 January 2018 GBP 138,314.91	(3 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 138,307.31	(3 pages)