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BRICKLANE TECHNOLOGIES LTD

Company number 09170265

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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)
09 Nov 2015	AP01	Appointment of Mr Christopher Norman Strickland as a director on 4 November 2015	View PDF Appointment of Mr Christopher Norman Strickland as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1.582971 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016.	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 1.582971 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2016. - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AP01	Appointment of Mr Shukri Shammas as a director on 28 August 2015	View PDF Appointment of Mr Shukri Shammas as a director on 28 August 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 76 pages (76 pages)
17 Aug 2015	AP01	Appointment of Mr Michael Nathan Young as a director on 17 August 2015	View PDF Appointment of Mr Michael Nathan Young as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AD04	Register(s) moved to registered office address 338-346 Goswell Road London EC1V 7LQ	View PDF Register(s) moved to registered office address 338-346 Goswell Road London EC1V 7LQ - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD01	Registered office address changed from Gateway South View Road Pinner Middlesex HA5 3YB to 338-346 Goswell Road London EC1V 7LQ on 17 August 2015	View PDF Registered office address changed from Gateway South View Road Pinner Middlesex HA5 3YB to 338-346 Goswell Road London EC1V 7LQ on 17 August 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1.357357	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1.357357 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AD03	Register(s) moved to registered inspection location 32-38 Scrutton Street London EC2A 4RQ	View PDF Register(s) moved to registered inspection location 32-38 Scrutton Street London EC2A 4RQ - link opens in a new window - 1 page (1 page)
29 Jul 2015	AD02	Register inspection address has been changed to 32-38 Scrutton Street London EC2A 4RQ	View PDF Register inspection address has been changed to 32-38 Scrutton Street London EC2A 4RQ - link opens in a new window - 1 page (1 page)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 1.357357	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 1.357357 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AP01	Appointment of Mr Thomas Roy Cavill as a director on 22 April 2015	View PDF Appointment of Mr Thomas Roy Cavill as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 March 2015 GBP 1.02069	View PDF Statement of capital following an allotment of shares on 15 March 2015 GBP 1.02069 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 March 2015 GBP 1.02069	View PDF Statement of capital following an allotment of shares on 15 March 2015 GBP 1.02069 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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