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BRICKS K2 CAPITAL LIMITED

Company number 08799176

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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)
05 Dec 2017 PSC07 Cessation of Peter Guy Prickett as a person with significant control on 12 April 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
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
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
18 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2015
02 Mar 2015 MR01 Registration of charge 087991760001, created on 27 February 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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
28 Apr 2014 TM01 Termination of appointment of Dannielle Codling as a director
28 Apr 2014 AP01 Appointment of Mr Peter Guy Prickett as a director
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted