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BRICS (CHICHESTER) LIMITED

Company number 12518097

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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)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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
18 Oct 2023	MR01	Registration of charge 125180970003, created on 11 October 2023	View PDF Registration of charge 125180970003, created on 11 October 2023 - link opens in a new window - 57 pages (57 pages)
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 May 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 - 3 pages (3 pages)
23 Feb 2023	MR01	Registration of charge 125180970002, created on 22 February 2023	View PDF Registration of charge 125180970002, created on 22 February 2023 - link opens in a new window - 35 pages (35 pages)
06 Jan 2023	AD01	Registered office address changed from 3rd Floor 22 Old Bond Street London W1S 4PY England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023	View PDF Registered office address changed from 3rd Floor 22 Old Bond Street London W1S 4PY 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)
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)
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
23 Aug 2022	MR01	Registration of charge 125180970001, created on 22 August 2022	View PDF Registration of charge 125180970001, created on 22 August 2022 - link opens in a new window - 65 pages (65 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	PSC05	Change of details for Brics Development Limited as a person with significant control on 19 July 2022	View PDF Change of details for Brics Development Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CERTNM	Company name changed brics no.2 LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28	View PDF Company name changed brics no.2 LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-28 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Scott Wallace Black as a director on 28 June 2022	View PDF Termination of appointment of Scott Wallace Black as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Timothy Mark Sadler as a director on 28 June 2022	View PDF Appointment of Mr Timothy Mark Sadler as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Hugo David Rooper Reeve as a director on 28 June 2022	View PDF Appointment of Mr Hugo David Rooper Reeve as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 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
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BRICS (CHICHESTER) LIMITED

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