BRICKS NEWCO LIMITED

Company number 08047368

Date	Type	Description	View / Download
20 Mar 2014	TM01	Termination of appointment of David Shepherd as a director	(1 page)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 11,830.00	(4 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 1,300.00	(4 pages)
14 Feb 2014	SH08	Change of share class name or designation	(2 pages)
14 Feb 2014	SH02	Sub-division of shares on 16 May 2012	(5 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 4,433.00	(4 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 16/05/2012 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(6 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 16/05/2012	(1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div 16/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
31 Jul 2013	AP01	Appointment of Mr William Elliott Whitehorn as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr James Robinson Kydd as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Kenneth Frederick Charles Bruce as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Michael Patrick Douglas Bruce as a director	(2 pages)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
15 Oct 2012	CERTNM	Company name changed new portal LIMITED\certificate issued on 15/10/12 CONNOT ‐	(3 pages)
22 Jun 2012	TM01	Termination of appointment of Rianna Swift as a director	(4 pages)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)