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BRICKS K CAPITAL LIMITED

Company number 08799161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 03/05/2018
16 May 2018 MR01 Registration of charge 087991610005, created on 8 May 2018
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
14 Dec 2017 PSC02 Notification of Bricks Capital Holdings Limited as a person with significant control on 30 September 2017
14 Dec 2017 PSC07 Cessation of Peter Guy Prickett as a person with significant control on 30 September 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 AP03 Appointment of Mrs Dannielle Alexandra Codling as a secretary on 15 August 2017
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 MR01 Registration of charge 087991610004, created on 1 July 2016
05 Jul 2016 MR01 Registration of charge 087991610002, created on 1 July 2016
05 Jul 2016 MR01 Registration of charge 087991610003, created on 1 July 2016
05 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
01 Oct 2015 MR04 Satisfaction of charge 087991610001 in full
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Mr Jason Mark Taylor as a director on 15 April 2015
12 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 12 December 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2014 MR01 Registration of charge 087991610001
26 Feb 2014 TM01 Termination of appointment of Dannielle Codling as a director
26 Feb 2014 AP01 Appointment of Mr Peter Guy Prickett as a director