BRICKOWNER LIMITED filing history - Find and update company information - GOV.UK

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BRICKOWNER LIMITED

Company number 09709791

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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)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 1,202.18	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 1,202.18 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	View PDF Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD02	Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL	View PDF Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL - link opens in a new window - 1 page (1 page)
06 May 2016	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN on 6 May 2016	View PDF Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN on 6 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,168.13	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 1,168.13 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
01 Apr 2016	AD01	Registered office address changed from Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2016	View PDF Registered office address changed from Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN on 30 March 2016	View PDF Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN on 30 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Mr John William Wood as a director on 21 March 2016	View PDF Appointment of Mr John William Wood as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,016.45	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 1,016.45 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	CERTNM	Company name changed property regions LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	View PDF Company name changed property regions LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 939.15	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 939.15 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	SH02	Sub-division of shares on 13 October 2015	View PDF Sub-division of shares on 13 October 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 13/10/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 13/10/2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Mr Tobias Ellis Stone as a director on 12 August 2015	View PDF Appointment of Mr Tobias Ellis Stone as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 1	View PDF Incorporation Statement of capital on 2015-07-30 GBP 1 - link opens in a new window - 26 pages (26 pages)

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