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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)
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 4,558.69
16 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdiv / loans approved under sect 197 ca 2006 02/08/2019
  • RES14 ‐ Capitalise £49933.71 capitised from share prem a/c 02/08/2019
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2019 SH03 Purchase of own shares.
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 4,515.78
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 4,505.21
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
17 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2018
  • GBP 1,001.00
05 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 4,468.17
29 Oct 2018 AP01 Appointment of Mr Clive Stanley Norman as a director on 6 March 2018
13 Sep 2018 AA01 Previous accounting period shortened from 31 March 2019 to 31 March 2018
17 May 2018 AP01 Appointment of Mr Stuart John Overend as a director on 15 May 2018
19 Apr 2018 AP01 Appointment of Simon Jess Mellor as a director on 18 April 2018
19 Apr 2018 AP01 Appointment of Mr Arnold Bernard Gerardus Van Huet as a director on 18 April 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 SH02 Sub-division of shares on 6 March 2018
21 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 3,086
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 171.88
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 4,316.65
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018
14 Mar 2018 AP01 Appointment of Mr Paul Michael Hamilton as a director on 6 March 2018