- Company Overview for BRICKVEST MB2 LTD (09805371)
- Filing history for BRICKVEST MB2 LTD (09805371)
- People for BRICKVEST MB2 LTD (09805371)
- More for BRICKVEST MB2 LTD (09805371)
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) |
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27 Feb 2020 | AP01 | Appointment of Dr Manuel Kaesbauer as a director on 21 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Emmanuel Joseph Louis Lumineau as a director on 21 February 2020 | |
13 Feb 2020 | PSC07 | Cessation of Brickvest Services Ltd as a person with significant control on 3 February 2020 | |
13 Feb 2020 | PSC02 | Notification of Patrizia Ag as a person with significant control on 3 February 2020 | |
09 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
07 Oct 2019 | PSC05 | Change of details for Brickvest Services Ltd as a person with significant control on 1 October 2019 | |
07 Oct 2019 | PSC05 | Change of details for Brickvest Services Ltd as a person with significant control on 17 September 2019 | |
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
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 | |
06 Feb 2019 | RESOLUTIONS |
Resolutions
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21 Nov 2018 | CH01 | Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 20 November 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with no updates | |
02 Oct 2018 | PSC05 | Change of details for Brickvest Services Ltd as a person with significant control on 1 October 2018 | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
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 | |
13 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
10 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
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 | |
09 Oct 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
09 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
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 | |
02 Oct 2015 | NEWINC |
Incorporation
Statement of capital on 2015-10-02
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