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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)
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 136,768.26
19 Apr 2016 AR01 Annual return made up to 23 March 2016 no member list
Statement of capital on 2016-04-19
  • GBP 136,768.26
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 136,602.2
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 136,602.2
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 136,602.2
13 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 136,602.2
13 Jul 2015 AP03 Appointment of Mr Simon Broomfield as a secretary on 13 July 2015
13 Jul 2015 TM02 Termination of appointment of Lucy Louise Cook as a secretary on 13 July 2015
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 136,602.2
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 136,582.76
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 136,567.41
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 136,523.06
18 Jun 2015 CH01 Director's details changed for Colin Robert Harris on 2 June 2015
18 Jun 2015 CH01 Director's details changed for Mr Nicholas Ian Holmes on 2 June 2015
18 Jun 2015 CH01 Director's details changed for Mrs Diane Seymour-Williams on 2 June 2015
18 Jun 2015 CH01 Director's details changed for Andrew William Shepherd on 2 June 2015
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 136,476.17
02 Jun 2015 AD01 Registered office address changed from 111 Park Street London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 136,233.29
14 Apr 2015 AR01 Annual return made up to 23 March 2015 no member list
Statement of capital on 2015-04-14
  • GBP 135,938.29
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 135,938.29
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 135,934.35