Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BROOKS MACDONALD GROUP PLC

Company number 04402058

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 164,460.92
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 164,458.37
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 164,455.1
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
20 Mar 2024 TM01 Termination of appointment of Richard Stanley Price as a director on 12 March 2024
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 4 March 2024
  • GBP 164,436.33
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 164,433.55
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 164,418.61
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 164,413.92
05 Dec 2023 AP01 Appointment of Maarten Frederik Slendebroek as a director on 27 November 2023
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 164,406.3
14 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 164,403.31
03 Nov 2023 MA Memorandum and Articles of Association
03 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 164,397.17
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 164,395.33
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 164,379.98
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 164,359.31
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 164,328.61
07 Aug 2023 AP01 Appointment of Ms Andrea Gertrude Martha Montague as a director on 1 August 2023
02 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2023
  • GBP 164,041.13
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 164,031.93
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2023.
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 164,031.93
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 163,996.63