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BRICKLANE RESIDENTIAL REIT PLC

Company number 10301242

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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)
09 Aug 2024 AD01 Registered office address changed from 19-23 Ironmonger Row London EC1V 3QN England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 9 August 2024
09 Aug 2024 600 Appointment of a voluntary liquidator
09 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-26
09 Aug 2024 LIQ01 Declaration of solvency
03 Jun 2024 AD01 Registered office address changed from 20 Baltic Street London EC1Y 0UL England to 19-23 Ironmonger Row London EC1V 3QN on 3 June 2024
28 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
06 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
15 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
16 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
05 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 25/06/2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 06/02/2020
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 159,435.71
29 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,337.17
29 Jun 2020 AD01 Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to 20 Baltic Street London EC1Y 0UL on 29 June 2020
20 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,766.6
21 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,751.57
10 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,405.36
27 Jan 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,127.88
23 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,316.12
10 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,639.49