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BRICKABILITY UK HOLDINGS LIMITED

Company number 07805178

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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 Sep 2016 MR01 Registration of charge 078051780001, created on 13 September 2016
10 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 524,496
02 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 524,496
09 Oct 2014 AP01 Appointment of Mr Calum David Richard Currie as a director on 7 August 2014
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 524,496
02 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 500,000
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Alan William Virgo on 11 October 2012
11 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2012 SH08 Change of share class name or designation
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2012 AP01 Appointment of Mr Alan William Virgo as a director
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 500,000
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 190 17/10/2011
11 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)