BRICKVEST MB1 LTD

Company number 09805220

Date	Type	Description	View / Download
12 Nov 2020	AD01	Registered office address changed from 25 Worship Street London EC2A 2DX England to 166 Sloane Street London SW1X 9QF on 12 November 2020	(1 page)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
27 Feb 2020	AP01	Appointment of Mr James Muir as a director on 21 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Dr Manuel Kaesbauer as a director on 21 February 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Emmanuel Joseph Louis Lumineau as a director on 21 February 2020	(1 page)
13 Feb 2020	PSC07	Cessation of Brickvest Services Ltd as a person with significant control on 3 February 2020	(1 page)
13 Feb 2020	PSC02	Notification of Patrizia Ag as a person with significant control on 3 February 2020	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
08 Oct 2019	PSC05	Change of details for Brickvest Services Ltd as a person with significant control on 1 October 2019	(2 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
17 Sep 2019	AD01	Registered office address changed from Brickvest 91 Goswell Road London EC1V 7EX England to 25 Worship Street London EC2A 2DX on 17 September 2019	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2018	CH01	Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 20 November 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
02 Oct 2018	PSC05	Change of details for Brickvest Services Ltd as a person with significant control on 1 October 2018	(2 pages)
22 Jan 2018	AD01	Registered office address changed from Brickvest 81 Rivington Street London EC2A 3AY England to Brickvest 91 Goswell Road London EC1V 7EX on 22 January 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
26 Jun 2017	AD01	Registered office address changed from C/O Brickvest Finance Team 74 Rivington Street London EC2A 3AY England to Brickvest 81 Rivington Street London EC2A 3AY on 26 June 2017	(1 page)
09 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
09 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
09 Oct 2016	AD01	Registered office address changed from C/O Emmanuel Lumineau 295 Kingsland Road Unit 22 London E8 4DQ United Kingdom to C/O Brickvest Finance Team 74 Rivington Street London EC2A 3AY on 9 October 2016	(1 page)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)