BRICKS NEWCO LIMITED

Company number 08047368

Date	Type	Description	View / Download
03 Nov 2022	AP01	Appointment of Dominique Highfield as a director on 1 November 2022	(2 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	(131 pages)
05 Oct 2022	AP01	Appointment of Mr Gareth Francis Helm as a director on 1 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Adrian Stuart Gill as a director on 1 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Adrian Peter Blair as a director on 1 October 2022	(1 page)
05 Oct 2022	TM02	Termination of appointment of Alex Iapichino as a secretary on 9 September 2022	(1 page)
05 Oct 2022	AP03	Appointment of Mark Jenkins as a secretary on 9 September 2022	(2 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2022	AP01	Appointment of Ait Voncke as a director on 21 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Stephanie Caspar as a director on 21 July 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(4 pages)
26 Apr 2022	AP01	Appointment of Mrs Helena Marie Marston as a director on 20 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Victor Marc Darvey as a director on 31 March 2022	(1 page)
24 Feb 2022	TM02	Termination of appointment of Stephen Stuart Thompson as a secretary on 28 January 2022	(1 page)
03 Feb 2022	AP03	Appointment of Mr Alex Iapichino as a secretary on 28 January 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Mr Stephen Anthony Long as a director on 1 February 2022	(2 pages)
29 Oct 2021	AP03	Appointment of Mr Stephen Stuart Thompson as a secretary on 29 October 2021	(2 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	(128 pages)
29 Oct 2021	TM01	Termination of appointment of Andrew James Botha as a director on 29 October 2021	(1 page)
29 Oct 2021	TM02	Termination of appointment of Andrew James Botha as a secretary on 29 October 2021	(1 page)
12 Oct 2021	MA	Memorandum and Articles of Association	(89 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
03 Jun 2021	AD02	Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL	(1 page)
03 Jun 2021	AD03	Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL	(1 page)