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BRICKS K3 CAPITAL LIMITED

Company number 09067264

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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)
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 AP03 Appointment of Mrs Dannielle Alexandra Codling as a secretary on 2 August 2017
02 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
02 Aug 2017 PSC02 Notification of Bricks Capital Holdings Limited as a person with significant control on 12 April 2017
02 Aug 2017 PSC07 Cessation of Peter Guy Prickett as a person with significant control on 12 April 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
17 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
15 Apr 2015 AP01 Appointment of Mr Jason Mark Taylor as a director on 15 April 2015
15 Jan 2015 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 15 January 2015
22 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted