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SPS BRICKWORK HOLDINGS LIMITED

Company number 13161587

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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 Jan 2022 SH02 Statement of capital on 20 January 2022
  • GBP 1,825,800.00
23 Dec 2021 SH02 Statement of capital on 20 November 2021
  • GBP 1,841,800.00
23 Nov 2021 SH02 Statement of capital on 20 November 2021
  • GBP 1,841,800.00
02 Nov 2021 SH02 Statement of capital on 20 October 2021
  • GBP 1,849,800
06 Oct 2021 SH02 Sub-division of shares on 20 September 2021
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 1,866,000
30 Sep 2021 CH01 Director's details changed for Mr Steven Peter Smith on 1 March 2021
30 Sep 2021 CH01 Director's details changed for Mrs Patricia Ann Smith on 1 March 2021
27 Sep 2021 PSC04 Change of details for Mr Benjamin Smith as a person with significant control on 1 March 2021
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 SH08 Change of share class name or designation
24 Sep 2021 PSC01 Notification of Patricia Ann Smith as a person with significant control on 1 March 2021
24 Sep 2021 PSC01 Notification of Steven Peter Smith as a person with significant control on 1 March 2021
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 1,865,900
05 Sep 2021 SH02 Statement of capital on 20 August 2021
  • GBP 1,865,800.00
06 Aug 2021 SH02 Statement of capital on 20 July 2021
  • GBP 1,873,800.00
28 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2021 SH02 Statement of capital on 20 March 2021
  • GBP 1,905,800.00
19 Jul 2021 SH02 Statement of capital on 20 June 2021
  • GBP 1,881,800.00
19 Jul 2021 SH02 Statement of capital on 20 April 2021
  • GBP 1,897,800.00
19 Jul 2021 SH02 Statement of capital on 20 May 2021
  • GBP 1,889,800.00
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,913,800
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association