BRICKABILITY UK HOLDINGS LIMITED

Company number 07805178

Date	Type	Description	View / Download
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Nov 2021	TM01	Termination of appointment of Alan William Virgo as a director on 30 September 2021	(1 page)
25 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
12 Oct 2021	SH08	Change of share class name or designation	(2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ The directors be authorised to capitalised £28000,000 to vthe credit of the company's and to apply such sum 28/09/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 GBP 524,496	(3 pages)
29 Sep 2021	SH20	Statement by Directors	(1 page)
29 Sep 2021	CAP-SS	Solvency Statement dated 28/09/21	(1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 28,524,496	(3 pages)
23 Jul 2021	TM01	Termination of appointment of Martin Thomas Prosser as a director on 31 March 2021	(1 page)
05 Jul 2021	MR01	Registration of charge 078051780009, created on 29 June 2021	(118 pages)
14 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(21 pages)
14 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(119 pages)
14 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
14 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
18 Mar 2021	MR04	Satisfaction of charge 078051780003 in full	(4 pages)
18 Mar 2021	MR04	Satisfaction of charge 078051780006 in full	(4 pages)
09 Dec 2020	TM01	Termination of appointment of Stuart John Overend as a director on 16 November 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(5 pages)
21 Aug 2020	MR04	Satisfaction of charge 078051780007 in full	(4 pages)
21 Aug 2020	MR04	Satisfaction of charge 078051780004 in full	(4 pages)
18 May 2020	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next