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BRICS (OXNEY) LTD.

Company number 12515855

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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)
27 Mar 2024	AAMD	Amended micro company accounts made up to 31 March 2023	View PDF Amended micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	MR01	Registration of charge 125158550004, created on 27 March 2023	View PDF Registration of charge 125158550004, created on 27 March 2023 - link opens in a new window - 58 pages (58 pages)
31 Mar 2023	MR04	Satisfaction of charge 125158550001 in full	View PDF Satisfaction of charge 125158550001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	MR01	Registration of charge 125158550003, created on 27 March 2023	View PDF Registration of charge 125158550003, created on 27 March 2023 - link opens in a new window - 48 pages (48 pages)
28 Mar 2023	MR05	All of the property or undertaking has been released from charge 125158550001	View PDF All of the property or undertaking has been released from charge 125158550001 - link opens in a new window - 1 page (1 page)
28 Mar 2023	MR01	Registration of charge 125158550002, created on 27 March 2023	View PDF Registration of charge 125158550002, created on 27 March 2023 - link opens in a new window - 57 pages (57 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AD01	Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023	View PDF Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2022	MR01	Registration of charge 125158550001, created on 29 March 2022	View PDF Registration of charge 125158550001, created on 29 March 2022 - link opens in a new window - 66 pages (66 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	AP01	Appointment of Mr Timothy Mark Sadler as a director on 22 September 2021	View PDF Appointment of Mr Timothy Mark Sadler as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Hugo David Rooper Reeve as a director on 22 September 2021	View PDF Appointment of Mr Hugo David Rooper Reeve as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Scott Wallace Black as a director on 22 September 2021	View PDF Termination of appointment of Scott Wallace Black as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BRICS (OXNEY) LTD.

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