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BRICK LIVE GROUP LIMITED

Company number 10151705

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
27 Apr 2017	CH01	Director's details changed for Ms Maria Serena Ciclitira on 5 April 2017	View PDF Director's details changed for Ms Maria Serena Ciclitira on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CH01	Director's details changed for Mr John David Nikolas Ciclitira on 5 April 2017	View PDF Director's details changed for Mr John David Nikolas Ciclitira on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AP01	Appointment of Ms Maria Serena Ciclitira as a director on 3 January 2017	View PDF Appointment of Ms Maria Serena Ciclitira as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	TM01	Termination of appointment of Simon Nicholas Horgan as a director on 3 January 2017	View PDF Termination of appointment of Simon Nicholas Horgan as a director on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AP04	Appointment of Sole Associates Accountants Ltd as a secretary on 1 December 2016	View PDF Appointment of Sole Associates Accountants Ltd as a secretary on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 December 2016	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Simon Nicholas Horgan as a director on 27 April 2016	View PDF Appointment of Mr Simon Nicholas Horgan as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-27 GBP 300 - link opens in a new window - 8 pages (8 pages)

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