THE BESPOKE BRICK COMPANY LIMITED

Company number 08723889

Date	Type	Description	View / Download
21 Aug 2020	MR04	Satisfaction of charge 087238890004 in full	(4 pages)
18 May 2020	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 April 2020	(2 pages)
18 May 2020	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2020	(1 page)
12 Mar 2020	MR01	Registration of charge 087238890006, created on 3 March 2020	(57 pages)
09 Dec 2019	MR01	Registration of charge 087238890005, created on 3 December 2019	(68 pages)
06 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(5 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 May 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
29 May 2019	MR04	Satisfaction of charge 087238890002 in full	(1 page)
29 May 2019	MR04	Satisfaction of charge 087238890003 in full	(1 page)
28 May 2019	TM01	Termination of appointment of Simon Jesse Mellor as a director on 19 May 2019	(1 page)
28 May 2019	PSC07	Cessation of Andrew John Wilson as a person with significant control on 17 May 2019	(1 page)
28 May 2019	PSC02	Notification of Brickability Enterprises Investments Limited as a person with significant control on 17 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Stuart John Overend as a director on 17 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Simon Jesse Mellor as a director on 19 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 19 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Alan William Virgo as a director on 17 May 2019	(2 pages)
28 May 2019	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 17 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 28 May 2019	(1 page)
22 May 2019	MR01	Registration of charge 087238890004, created on 17 May 2019	(52 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
18 Sep 2018	CH01	Director's details changed for Mr Andrew John Wilson on 17 September 2018	(2 pages)
18 Sep 2018	PSC04	Change of details for Mr Andrew John Wilson as a person with significant control on 17 September 2018	(2 pages)

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