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BRICKTEX SOUTHERN LIMITED

Company number 13925062

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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 Aug 2024	PSC02	Notification of Trl Investments Limited as a person with significant control on 13 August 2024	View PDF Notification of Trl Investments Limited as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	PSC01	Notification of Sheldon O'mara as a person with significant control on 29 February 2024	View PDF Notification of Sheldon O'mara as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 21 August 2024	View PDF Withdrawal of a person with significant control statement on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of Graham Lee Gillman as a director on 8 February 2024	View PDF Termination of appointment of Graham Lee Gillman as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
13 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Graham Lee Gillman as a person with significant control on 12 October 2022	View PDF Cessation of Graham Lee Gillman as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR01	Registration of charge 139250620001, created on 21 December 2022	View PDF Registration of charge 139250620001, created on 21 December 2022 - link opens in a new window - 35 pages (35 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Ryan Lee Deacon as a director on 15 August 2022	View PDF Appointment of Mr Ryan Lee Deacon as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Trevor George Deacon as a director on 15 August 2022	View PDF Appointment of Mr Trevor George Deacon as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Sheldon O'mara as a director on 15 August 2022	View PDF Appointment of Mr Sheldon O'mara as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Gary Burch as a director on 15 August 2022	View PDF Appointment of Mr Gary Burch as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Graham Lee Gillman on 17 August 2022	View PDF Director's details changed for Mr Graham Lee Gillman on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC04	Change of details for Mr Graham Lee Gillman as a person with significant control on 17 August 2022	View PDF Change of details for Mr Graham Lee Gillman as a person with significant control on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AD01	Registered office address changed from 36 Western Road Havant PO9 1NJ England to Unit 14 Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 8 April 2022	View PDF Registered office address changed from 36 Western Road Havant PO9 1NJ England to Unit 14 Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 8 April 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 50 pages (50 pages)

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BRICKTEX SOUTHERN LIMITED

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