Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2021 |
AP01 |
Appointment of Mr James Charles Brodie as a director on 13 September 2021
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28 Sep 2021 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 13 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Peter Guy Prickett as a director on 13 September 2021
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23 Sep 2021 |
CERTNM |
Company name changed bricks birmingham capital LIMITED\certificate issued on 23/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-23
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04 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
PSC05 |
Change of details for Bricks Capital Holdings Limited as a person with significant control on 28 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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28 Apr 2020 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 28 April 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Mar 2020 |
PSC05 |
Change of details for Bricks Capital Holdings Limited as a person with significant control on 2 March 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Peter Guy Prickett on 27 February 2020
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07 Jan 2020 |
MR01 |
Registration of charge 101472170004, created on 23 December 2019
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07 Jan 2020 |
MR01 |
Registration of charge 101472170005, created on 23 December 2019
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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13 Mar 2019 |
TM01 |
Termination of appointment of Jason Mark Taylor as a director on 13 March 2019
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2018 |
MR04 |
Satisfaction of charge 101472170002 in full
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15 Sep 2018 |
MR04 |
Satisfaction of charge 101472170001 in full
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12 Sep 2018 |
MR01 |
Registration of charge 101472170003, created on 31 August 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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01 May 2018 |
PSC02 |
Notification of Bricks Capital Holdings Limited as a person with significant control on 30 September 2017
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