BRICKS ACQUISITIONS LIMITED

Company number 11059185

Date	Type	Description	View / Download
28 Jun 2021	AD01	Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	(1 page)
14 Jun 2021	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 1 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Guttorm Sellevoll Hunskar as a director on 14 June 2021	(2 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 PLN 1,143,159,808.35665	(6 pages)
04 Jun 2021	TM01	Termination of appointment of Raphael Edberg as a director on 28 May 2021	(1 page)
10 May 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 PLN 1,143,159,808.20665	(6 pages)
06 May 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(20 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Feb 2021	MA	Memorandum and Articles of Association	(59 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 November 2020 PLN 1,051,206,303.5323	(6 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 PLN 1,050,391,797.29	(4 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 PLN 1,050,391,797.06	(4 pages)
06 Oct 2020	AP01	Appointment of Mr Raphael Edberg as a director on 16 September 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Kirill Zavodov as a director on 16 September 2020	(1 page)
14 Aug 2020	SH08	Change of share class name or designation	(2 pages)
14 Aug 2020	SH02	Sub-division of shares on 28 July 2020	(6 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(58 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(56 pages)
14 Jul 2020	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 27 May 2020	(2 pages)
14 Jul 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 27 May 2020	(1 page)
14 Jul 2020	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Poultry Poultry London EC2R 8EJ on 14 July 2020	(1 page)
23 Jun 2020	AP01	Appointment of Mr Nicolas Romao Papamichael as a director on 22 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Steven Skaar as a director on 27 May 2020	(1 page)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 PLN 1,050,391,797.06	(3 pages)