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BRICKS CORNBROOK CAPITAL LIMITED

Company number 12565930

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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	AD01	Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom 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 United Kingdom 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)
20 Jan 2025	CH01	Director's details changed for Mr Allan James Davidson on 20 January 2025	View PDF Director's details changed for Mr Allan James Davidson on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH03	Secretary's details changed for Mr Mihir Shah on 20 January 2025	View PDF Secretary's details changed for Mr Mihir Shah on 20 January 2025 - link opens in a new window - 1 page (1 page)
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)
07 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	AP03	Appointment of Mr Mihir Shah as a secretary on 24 December 2023	View PDF Appointment of Mr Mihir Shah as a secretary on 24 December 2023 - link opens in a new window - 2 pages (2 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)
18 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 - 11 pages (11 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 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)
02 Aug 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)
25 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	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 - 3 pages (3 pages)
04 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-21 GBP 100	View PDF Incorporation Statement of capital on 2020-04-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

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