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BRICK B LIMITED

Company number 14864637

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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)
03 Feb 2025	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 - 2 pages (2 pages)
31 Jan 2025	MR01	Registration of charge 148646370007, created on 30 January 2025	View PDF Registration of charge 148646370007, created on 30 January 2025 - link opens in a new window - 54 pages (54 pages)
24 Dec 2024	MR01	Registration of charge 148646370006, created on 19 December 2024	View PDF Registration of charge 148646370006, created on 19 December 2024 - link opens in a new window - 54 pages (54 pages)
10 Dec 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	MR01	Registration of charge 148646370005, created on 23 August 2024	View PDF Registration of charge 148646370005, created on 23 August 2024 - link opens in a new window - 54 pages (54 pages)
28 Aug 2024	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 - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	MR04	Satisfaction of charge 148646370001 in full	View PDF Satisfaction of charge 148646370001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR01	Registration of charge 148646370003, created on 7 March 2024	View PDF Registration of charge 148646370003, created on 7 March 2024 - link opens in a new window - 55 pages (55 pages)
15 Mar 2024	MR01	Registration of charge 148646370004, created on 7 March 2024	View PDF Registration of charge 148646370004, created on 7 March 2024 - link opens in a new window - 54 pages (54 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Transaction or arrangement potentetial conflict of interest 04/03/2024	View PDF Resolutions RES13 ‐ Transaction or arrangement potentetial conflict of interest 04/03/2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MR01	Registration of charge 148646370002, created on 7 March 2024	View PDF Registration of charge 148646370002, created on 7 March 2024 - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Transaction or arrangement in which there is or may be any actual potetial conlict intrest, company be and is disapplied 29/08/2023	View PDF Resolutions RES13 ‐ Transaction or arrangement in which there is or may be any actual potetial conlict intrest, company be and is disapplied 29/08/2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC02	Notification of Breal Capital (Brick B) Holdings Limited as a person with significant control on 30 May 2023	View PDF Notification of Breal Capital (Brick B) Holdings Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Boquerones Holdings Limited as a person with significant control on 30 May 2023	View PDF Cessation of Boquerones Holdings Limited as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	MR01	Registration of charge 148646370001, created on 2 June 2023	View PDF Registration of charge 148646370001, created on 2 June 2023 - link opens in a new window - 50 pages (50 pages)
01 Jun 2023	AP01	Appointment of Mr Neil David Gostelow as a director on 31 May 2023	View PDF Appointment of Mr Neil David Gostelow as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Michael Anthony Welden as a director on 31 May 2023	View PDF Appointment of Mr Michael Anthony Welden as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Ronald Robinson as a director on 31 May 2023	View PDF Appointment of Mr Ronald Robinson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Brent Osborne as a director on 31 May 2023	View PDF Termination of appointment of Brent Osborne as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BRICK B LIMITED

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