BRICKVEST LTD.

Company number 09294583

Date	Type	Description	View / Download
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 28,826	(11 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Dec 2018	MA	Memorandum and Articles of Association	(46 pages)
21 Nov 2018	CH01	Director's details changed for Mr Emmanuel Joseph Louis Lumineau on 20 November 2018	(2 pages)
21 Nov 2018	PSC04	Change of details for Mr Emmanuel Louis Joseph Lumineau as a person with significant control on 20 November 2018	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(8 pages)
14 Nov 2018	PSC04	Change of details for Mr Emmanuel Louis Joseph Lumineau as a person with significant control on 4 November 2018	(2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 4 November 2018	(2 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 Jul 2018	AP03	Appointment of Mr Davide Nannini as a secretary on 4 July 2018	(2 pages)
21 Feb 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
09 Feb 2018	PSC04	Change of details for Dr Thomas Schneider as a person with significant control on 9 February 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Jean Romain Lhomme as a director on 18 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from , Brickvest 91 Goswell Road, London, EC1V 7EX, England to 25 Worship Street London EC2A 2DX on 22 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from , 81 Rivington Street 81 Rivington Street, London, EC2A 3AY, England to 25 Worship Street London EC2A 2DX on 22 January 2018	(1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 25,966	(4 pages)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(8 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 25,931	(4 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 24,183	(3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 24,051	(3 pages)
31 May 2017	AD01	Registered office address changed from , 74 Rivington Street, London, EC2A 3AY, England to 25 Worship Street London EC2A 2DX on 31 May 2017	(1 page)
13 Mar 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 2,116,750 ANNOTATION Replacement The SH01 was replaced on 27/10/2017 as it was not properly delivered	(11 pages)