BRICS CAPITAL LIMITED

Company number 07311021

Date	Type	Description	View / Download
21 Aug 2018	TM01	Termination of appointment of Stephen Clive Hedley Jennings as a director on 20 August 2018	(1 page)
21 Aug 2018	AP03	Appointment of Mr Oliver Lewis Pickstock as a secretary on 21 August 2018	(2 pages)
21 Aug 2018	TM02	Termination of appointment of Ekas Secretaries Limited as a secretary on 21 August 2018	(1 page)
21 Aug 2018	PSC01	Notification of Oliver Lewis Pickstock as a person with significant control on 21 August 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of Stephen Clive Hedley Jennings as a person with significant control on 21 August 2018	(1 page)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(3 pages)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	(3 pages)
12 Oct 2017	PSC01	Notification of Stephen Clive Hedley Jennings as a person with significant control on 10 October 2017	(2 pages)
12 Oct 2017	PSC07	Cessation of Kate Smith as a person with significant control on 10 October 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Stephen Clive Hedley Jennings as a director on 10 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Md Shamimul Haque as a director on 10 October 2017	(1 page)
12 Oct 2017	AD01	Registered office address changed from Masons Yard 34 High Street Wimbledon London SW19 5BY to 134 Merton Road London SW19 1EH on 12 October 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(5 pages)
03 Aug 2015	AD01	Registered office address changed from Mason`S Yard London SW19 5BY to Masons Yard 34 High Street Wimbledon London SW19 5BY on 3 August 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(5 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)

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