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BRICKS D2 CAPITAL LIMITED

Company number 09285683

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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)
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 MR01 Registration of charge 092856830001, created on 26 February 2016
11 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
15 Apr 2015 AP01 Appointment of Mr Jason Mark Taylor as a director on 15 April 2015
03 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015
17 Dec 2014 MA Memorandum and Articles of Association
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
29 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted