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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)
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 138,283.46
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 138,191.56
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 138,164.31
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 138,152.63
10 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2017 TM01 Termination of appointment of Simon Paul Wombwell as a director on 24 October 2017
02 Nov 2017 TM01 Termination of appointment of Richard Hugh Spencer as a director on 24 October 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 138,046.77
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 138,033.79
16 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 138,030.75
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 137,955.27
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 137,953.98
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 137,225.42
25 Apr 2017 AP01 Appointment of Mrs Caroline Connellan as a director on 11 April 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with no updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 137,204.75
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 137,203.22
24 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 137,165.32
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 137,105.32
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 137,091.70
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 136,768.26