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BRICS DEVELOPMENT LIMITED

Company number 12512199

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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)
17 Dec 2021	MR04	Satisfaction of charge 125121990001 in full	View PDF Satisfaction of charge 125121990001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge 125121990002, created on 14 December 2021	View PDF Registration of charge 125121990002, created on 14 December 2021 - link opens in a new window - 58 pages (58 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	TM01	Termination of appointment of Scott Black as a director on 4 March 2021	View PDF Termination of appointment of Scott Black as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Scott Wallace Black as a person with significant control on 4 March 2021	View PDF Notification of Scott Wallace Black as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AP01	Appointment of Mr Scott Black as a director on 4 March 2021	View PDF Appointment of Mr Scott Black as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	ANNOTATION	Rectified TM01 was removed from the public register on 28/05/2021 as it was invalid or ineffective.
04 Mar 2021	AP01	Appointment of Mr Tim Mark Sadler as a director on 4 March 2021	View PDF Appointment of Mr Tim Mark Sadler as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	ANNOTATION	Rectified AP01 was removed from the public register on 28/05/2021 as it was invalid or ineffective.
04 Mar 2021	AP01	Appointment of Mr Hugo David Rooper Reeve as a director on 4 March 2021	View PDF Appointment of Mr Hugo David Rooper Reeve as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MR01	Registration of charge 125121990001, created on 15 January 2021	View PDF Registration of charge 125121990001, created on 15 January 2021 - link opens in a new window - 41 pages (41 pages)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-11 GBP 2 - link opens in a new window - 10 pages (10 pages)

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