THE BESPOKE BRICK COMPANY LIMITED

Company number 08723889

Date	Type	Description	View / Download
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)
22 Dec 2017	MR01	Registration of charge 087238890003, created on 20 December 2017	(8 pages)
23 Nov 2017	MR01	Registration of charge 087238890002, created on 20 November 2017	(23 pages)
24 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
23 Oct 2017	MR04	Satisfaction of charge 087238890001 in full	(1 page)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
17 Mar 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 100	(4 pages)