Companies House does not verify the accuracy of the information filed

BRICKS NEWCO LIMITED

Company number 08047368

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2016	SH02	Statement of capital on 9 December 2015 GBP 159,526.24	View PDF Statement of capital on 9 December 2015 GBP 159,526.24 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 37 pages (37 pages)
10 Dec 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 45 pages (45 pages)
10 Dec 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
10 Dec 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
10 Dec 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	CERTNM	Company name changed new broom LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-09	View PDF Company name changed new broom LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-09 - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 19,709.72	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 19,709.72 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	TM01	Termination of appointment of Nenad Joseph Marovac as a director on 5 November 2015	View PDF Termination of appointment of Nenad Joseph Marovac as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Kenneth Frederick Charles Bruce as a director on 19 November 2015	View PDF Termination of appointment of Kenneth Frederick Charles Bruce as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Matthew James Farrow as a director on 19 November 2015	View PDF Termination of appointment of Matthew James Farrow as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of James Robinson Kydd as a director on 19 November 2015	View PDF Termination of appointment of James Robinson Kydd as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2015	SH19	Statement of capital on 19 November 2015 GBP 19,709.72	View PDF Statement of capital on 19 November 2015 GBP 19,709.72 - link opens in a new window - 7 pages (7 pages)
19 Nov 2015	CAP-SS	Solvency Statement dated 06/11/15	View PDF Solvency Statement dated 06/11/15 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2015	CH01	Director's details changed for Mr Michael Patrick Douglas Bruce on 28 August 2015	View PDF Director's details changed for Mr Michael Patrick Douglas Bruce on 28 August 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BRICKS NEWCO LIMITED

Filter by category