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BRICKS NEWCO LIMITED

Company number 08047368

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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)
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
22 May 2018 AP01 Appointment of Mr Michael John Wroe as a director on 25 April 2018
22 May 2018 AP01 Appointment of Mr Simon Richard Downing as a director on 25 April 2018
22 May 2018 AP01 Appointment of Mr Adrian Peter Blair as a director on 25 April 2018
17 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 3,018,430.09
09 May 2018 AP01 Appointment of Dr Andreas Wiele as a director on 25 April 2018
27 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
23 Aug 2017 AP03 Appointment of James Russell Davies as a secretary on 4 May 2017
22 Aug 2017 AP01 Appointment of Mr James Russell Davies as a director on 4 May 2017
21 Aug 2017 TM02 Termination of appointment of Neil Richard Cartwright as a secretary on 4 May 2017
21 Aug 2017 TM01 Termination of appointment of Neil Richard Cartwright as a director on 4 May 2017
31 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 2,705,009.110
16 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 2,477,431.880
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 2,467,971.13
18 Oct 2016 AA Full accounts made up to 30 April 2016
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 2,402,591.52
01 Aug 2016 MA Memorandum and Articles of Association
01 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES14 ‐ 09/12/2015
01 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2,402,591.52
14 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 17/12/2015
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 19,745.21
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 96,878,123.22
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016