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BROOKS MACDONALD GROUP PLC

Company number 04402058

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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)
06 Jun 2014 TM02 Termination of appointment of Simon Jackson as a secretary
28 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2014 AR01 Annual return made up to 23 March 2014 no member list
04 Apr 2014 CH01 Director's details changed for Richard Hugh Spencer on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Christopher John Knight on 4 April 2014
13 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
29 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Csop 17/10/2013
29 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 133,503.22
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 133,500.14
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 133,386.80
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 133,479.74
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 132,793.08
17 Apr 2013 AR01 Annual return made up to 23 March 2013 no member list
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 132,749.58
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 132,689.58
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 132,249.58
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 132,199.58
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 128,013.31
07 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
24 Oct 2012 TM01 Termination of appointment of Jonathan Gumpel as a director
24 Oct 2012 TM01 Termination of appointment of Nicholas Lawes as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 109,317.65
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 109,313.08