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BRICKABILITY GROUP PLC

Company number 11123804

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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)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 3,207,435.16	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 3,207,435.16 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 3,205,859.29	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 3,205,859.29 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 127 pages (127 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 3,205,582.79	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 3,205,582.79 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 3,203,955.21	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 3,203,955.21 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 3,198,994.66	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 3,198,994.66 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 3,198,446.11	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 3,198,446.11 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	View PDF Appointment of Mr Francis John Hanna as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 April 2024	View PDF Termination of appointment of Alan Jonathan Simpson as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 3,195,002.29	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 3,195,002.29 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 3,192,378.29	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 3,192,378.29 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 3,182,442.52	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 3,182,442.52 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 3,006,247.76	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 3,006,247.76 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge 111238040008, created on 23 November 2023	View PDF Registration of charge 111238040008, created on 23 November 2023 - link opens in a new window - 12 pages (12 pages)
14 Nov 2023	MR01	Registration of charge 111238040007, created on 8 November 2023	View PDF Registration of charge 111238040007, created on 8 November 2023 - link opens in a new window - 12 pages (12 pages)
12 Oct 2023	MR01	Registration of charge 111238040006, created on 10 October 2023	View PDF Registration of charge 111238040006, created on 10 October 2023 - link opens in a new window - 67 pages (67 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 126 pages (126 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 3,002,965.67	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 3,002,965.67 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Giles William Kirwan Beale as a director on 31 March 2023	View PDF Termination of appointment of Giles William Kirwan Beale as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 3,002,865.67	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 3,002,865.67 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 3,001,285.1	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 3,001,285.1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 3,000,541.8	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 3,000,541.8 - link opens in a new window - 3 pages (3 pages)

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BRICKABILITY GROUP PLC

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