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BRICKS NORWICH CAPITAL LIMITED

Company number 11714336

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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)
20 Jan 2025	CH01	Director's details changed for Mr Peter Guy Prickett on 20 January 2025	View PDF Director's details changed for Mr Peter Guy Prickett on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC05	Change of details for Bricks Capital Holdings Limited as a person with significant control on 20 January 2025	View PDF Change of details for Bricks Capital Holdings Limited as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AD01	Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 20 January 2025	View PDF Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 20 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023	View PDF Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
07 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	PSC05	Change of details for Bricks Capital Holdings Limited as a person with significant control on 1 January 2023	View PDF Change of details for Bricks Capital Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
10 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	TM01	Termination of appointment of Marc Anton Carter as a director on 1 December 2021	View PDF Termination of appointment of Marc Anton Carter as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR01	Registration of charge 117143360001, created on 22 June 2021	View PDF Registration of charge 117143360001, created on 22 June 2021 - link opens in a new window - 33 pages (33 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	PSC05	Change of details for Bricks Capital Holdings Limited as a person with significant control on 20 May 2020	View PDF Change of details for Bricks Capital Holdings Limited as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 23 April 2020	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 23 April 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BRICKS NORWICH CAPITAL LIMITED

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