BRICKABILITY GROUP PLC

Company number 11123804

Date	Type	Description	View / Download
22 Aug 2019	TM01	Termination of appointment of Alan William Virgo as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Paul Michael Hamilton as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Simon Jess Mellor as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Roderick Bruce Crawford as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Michael Wallace Burt as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Angus Moncrieff Burt as a director on 20 August 2019	(1 page)
22 Aug 2019	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 15 August 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr David Simpson as a director on 31 July 2019	(2 pages)
20 Aug 2019	MAR	Re-registration of Memorandum and Articles	(37 pages)
20 Aug 2019	BS	Balance Sheet	(5 pages)
20 Aug 2019	AUDS	Auditor's statement	(1 page)
20 Aug 2019	AUDR	Auditor's report
20 Aug 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Aug 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
20 Aug 2019	SH20	Statement by Directors	(20 pages)
20 Aug 2019	SH19	Statement of capital on 20 August 2019 GBP 52,385.34	(5 pages)
20 Aug 2019	CAP-SS	Solvency Statement dated 05/08/19	(20 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/08/2019	(2 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 52,385.34	(6 pages)
16 Aug 2019	SH06	Cancellation of shares. Statement of capital on 2 August 2019 GBP 2,494.5400	(8 pages)
16 Aug 2019	SH08	Change of share class name or designation	(3 pages)
16 Aug 2019	SH02	Sub-division of shares on 2 August 2019	(8 pages)