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BRODICK HOLDINGS LIMITED

Company number 13571215

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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)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	CH01	Director's details changed for Mrs Jazmin Lee Glassborow on 18 April 2024	View PDF Director's details changed for Mrs Jazmin Lee Glassborow on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Simon Harvey James French on 18 April 2024	View PDF Director's details changed for Mr Simon Harvey James French on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Jazmin Lee Glassborow as a person with significant control on 2 May 2023	View PDF Notification of Jazmin Lee Glassborow as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	PSC01	Notification of Simon Harvey James French as a person with significant control on 2 May 2023	View PDF Notification of Simon Harvey James French as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AP01	Appointment of Mrs Jazmin Lee Glassborow as a director on 2 May 2023	View PDF Appointment of Mrs Jazmin Lee Glassborow as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Simon Harvey James French as a director on 2 May 2023	View PDF Appointment of Mr Simon Harvey James French as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of John Roger Stanford as a director on 2 May 2023	View PDF Termination of appointment of John Roger Stanford as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	PSC07	Cessation of John Roger Stanford as a person with significant control on 15 April 2023	View PDF Cessation of John Roger Stanford as a person with significant control on 15 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 800,000	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr John Roger Stanford as a director on 13 April 2022	View PDF Appointment of Mr John Roger Stanford as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	PSC01	Notification of John Roger Stanford as a person with significant control on 15 March 2022	View PDF Notification of John Roger Stanford as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC01	Notification of Bruce Harvey John French as a person with significant control on 15 March 2022	View PDF Notification of Bruce Harvey John French as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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