BRICKS NEWCO LIMITED

Company number 08047368

Date	Type	Description	View / Download
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 17,658.48 ANNOTATION Replaced SH01 was replaced on 06/01/2016 as it was not properly delivered	(14 pages)
27 Jul 2015	AD01	Registered office address changed from Suite 7, First Floor Cranmore House, Cranmore Drive Shirley Solihull West Midlands B90 4RZ England to Suite 7 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 27 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Neil Richard Cartwright on 10 July 2015	(2 pages)
24 Jul 2015	CH01	Director's details changed for Mr Matthew James Farrow on 10 July 2015	(2 pages)
24 Jul 2015	AD01	Registered office address changed from Avon House 435-441 Stratford Road Shirley Solihull West Midlands B90 4AA to Suite 7, First Floor Cranmore House, Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 24 July 2015	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
24 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 17,658.48	(16 pages)
13 May 2015	AP01	Appointment of Mr Neil Richard Cartwright as a director on 1 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Matthew James Farrow as a director on 6 August 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr Nicholas Sanders Discombe as a director on 6 August 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Paul Richard Martin Pindar as a director on 6 August 2014	(2 pages)
27 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 05/04/2014	(6 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(137 pages)
14 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2014	SH08	Change of share class name or designation	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
05 Aug 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,249.61	(12 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 10,000.00 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2014.	(8 pages)
01 May 2014	SH08	Change of share class name or designation	(2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business, unallotted shares 05/04/2014	(3 pages)
01 May 2014	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
22 Apr 2014	AP01	Appointment of Mr Nenad Joseph Marovac as a director	(2 pages)
27 Mar 2014	AD01	Registered office address changed from the Counting House 61 Charlotte Street Birmingham West Midlands B3 1PX on 27 March 2014	(1 page)
20 Mar 2014	TM02	Termination of appointment of David Shepherd as a secretary	(1 page)