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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 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)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 2,999,611.15	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 2,999,611.15 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 2,998,961.08	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 2,998,961.08 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,997,518.32	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2,997,518.32 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 113 pages (113 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 06/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 06/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Ms Sharon Mary Daly as a director on 6 September 2022	View PDF Appointment of Ms Sharon Mary Daly as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 2,996,155.09	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 2,996,155.09 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mrs Susan Jaqueline Mcerlain as a director on 9 May 2022	View PDF Appointment of Mrs Susan Jaqueline Mcerlain as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Giles William Kirwan Beale on 21 January 2022	View PDF Director's details changed for Mr Giles William Kirwan Beale on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Alan Jonathan Simpson as a person with significant control on 20 August 2019	View PDF Cessation of Alan Jonathan Simpson as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 2,985,348.02	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 2,985,348.02 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts made up to 31 March 2021	View PDF Accounts made up to 31 March 2021 - link opens in a new window - 115 pages (115 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MR01	Registration of charge 111238040005, created on 29 June 2021	View PDF Registration of charge 111238040005, created on 29 June 2021 - link opens in a new window - 118 pages (118 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,982,545.48	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 2,982,545.48 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CH01	Director's details changed for Mr Clive Stanley Norman on 1 June 2018	View PDF Director's details changed for Mr Clive Stanley Norman on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CH01	Director's details changed for Mr Michael David Gant on 5 May 2021	View PDF Director's details changed for Mr Michael David Gant on 5 May 2021 - link opens in a new window - 2 pages (2 pages)

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BRICKABILITY GROUP PLC

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