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BREAL CAPITAL (BRICK B) HOLDINGS LIMITED

Company number 14903257

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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 Sep 2024	MR01	Registration of charge 149032570004, created on 23 August 2024	View PDF Registration of charge 149032570004, created on 23 August 2024 - link opens in a new window - 54 pages (54 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised actions 22/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised actions 22/08/2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction or arrangement in which there is or may be any actual potential conflict of interest 04/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction or arrangement in which there is or may be any actual potential conflict of interest 04/03/2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That pursuant to the company's articles of association and in connection with certain proposed financing arrangements with certain subscribers for loan notes in the capital of pbc brewing LIMITED, black sheep brewing company LIMITED, bbn brewing LIMITED and the company's wholly owned subsidiary brick b LIMITED and certain proposed financing arrangements with secure trust bank pic, 04/03/2024	View PDF Resolutions RES13 ‐ That pursuant to the company's articles of association and in connection with certain proposed financing arrangements with certain subscribers for loan notes in the capital of pbc brewing LIMITED, black sheep brewing company LIMITED, bbn brewing LIMITED and the company's wholly owned subsidiary brick b LIMITED and certain proposed financing arrangements with secure trust bank pic, 04/03/2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MR01	Registration of charge 149032570002, created on 7 March 2024	View PDF Registration of charge 149032570002, created on 7 March 2024 - link opens in a new window - 55 pages (55 pages)
15 Mar 2024	MR01	Registration of charge 149032570003, created on 7 March 2024	View PDF Registration of charge 149032570003, created on 7 March 2024 - link opens in a new window - 54 pages (54 pages)
11 Mar 2024	MR01	Registration of charge 149032570001, created on 7 March 2024	View PDF Registration of charge 149032570001, created on 7 March 2024 - link opens in a new window - 20 pages (20 pages)
31 May 2023	AP01	Appointment of Mr Ronald Robinson as a director on 30 May 2023	View PDF Appointment of Mr Ronald Robinson as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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