BRICKS ST PROPERTY GROUP LTD

Company number 08302348

Date	Type	Description	View / Download
13 Jun 2017	TM01	Termination of appointment of Charles William Meacham as a director on 12 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Thomas Alexander Stewart as a director on 6 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of William Charles Meacham as a director on 12 June 2017	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
03 Jan 2017	AP01	Appointment of Mr Thomas Alexander Stewart as a director on 12 December 2016	(2 pages)
23 Dec 2016	MR01	Registration of charge 083023480004, created on 12 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(36 pages)
06 Dec 2016	MR01	Registration of charge 083023480003, created on 5 December 2016	(34 pages)
06 Dec 2016	MR01	Registration of charge 083023480002, created on 5 December 2016	(8 pages)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
14 Sep 2016	MR01	Registration of charge 083023480001, created on 6 September 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(35 pages)
23 Aug 2016	CERTNM	Company name changed fowe developments LIMITED\certificate issued on 23/08/16 RES15 ‐ Change company name resolution on 2016-07-21	(2 pages)
23 Aug 2016	CONNOT	Change of name notice	(2 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
11 Feb 2016	AP01	Appointment of Mr Charles William Meacham as a director on 1 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr William Charles Meacham as a director on 1 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Anthony John Wood as a director on 1 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Scott Mcarthur as a director on 1 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Ian Beatwell as a director on 1 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Stephen Charles Reid as a director on 1 February 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
03 Nov 2015	AD01	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015	(1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
25 Mar 2015	AP01	Appointment of Mrs Keriane Wells as a director on 27 February 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Iain Frederick Ford as a director on 27 February 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(3 pages)

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