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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02 Sep 2024 |
PSC05 |
Change of details for Techbrick Partners Ltd as a person with significant control on 30 November 2023
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10 May 2024 |
TM01 |
Termination of appointment of Andrew Joseph Ward as a director on 29 April 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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02 May 2024 |
AD01 |
Registered office address changed from Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB England to Suite 304 Linen Hall, 162-168 Regent Street Soho London W1B 5TB on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Arya Kalyan Taware as a director on 29 April 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mrs Shymal Pitale on 22 March 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr. Aman Kumar Bhardwaj as a director on 18 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Arya Kalyan Taware as a person with significant control on 30 November 2023
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15 Dec 2023 |
PSC07 |
Cessation of Jason Granite as a person with significant control on 30 November 2023
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15 Dec 2023 |
PSC07 |
Cessation of Fbricks Shares Holdco Limited as a person with significant control on 30 November 2023
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15 Dec 2023 |
PSC02 |
Notification of Techbrick Partners Ltd as a person with significant control on 30 November 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Anand Sharma as a director on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB on 30 November 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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28 Nov 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors authority 21/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
AP01 |
Appointment of Mrs Shymal Pitale as a director on 18 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Andrew Joseph Ward as a director on 2 October 2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Consent to investment 26/07/2023
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RES10 ‐
Resolution of allotment of securities
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