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BRICKVEST MARKETS LTD

Company number 09745738

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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 2022 CS01 Confirmation statement made on 23 August 2022 with updates
08 Sep 2022 TM01 Termination of appointment of Manuel Kaesbauer as a director on 21 August 2022
08 Sep 2022 AP01 Appointment of Mr Adrian Fopp as a director on 21 August 2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 4,236,835
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 3,626,835
01 Jun 2022 TM01 Termination of appointment of Richard Jacob Wazacz as a director on 31 May 2022
19 May 2022 AA Accounts for a small company made up to 31 December 2021
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 3,426,835
02 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 May 2021
  • GBP 2,410,000
01 Sep 2021 AP01 Appointment of Mr Richard Jacob Wazacz as a director on 18 August 2021
01 Sep 2021 TM01 Termination of appointment of James Muir as a director on 18 August 2021
05 Jul 2021 AA Accounts for a small company made up to 31 December 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 1,010,000
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 760,000
11 Jan 2021 AA Full accounts made up to 31 December 2019
12 Nov 2020 AD01 Registered office address changed from 25 Worship Street London EC2A 2DX England to 166 Sloane Street London SW1X 9QF on 12 November 2020
29 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with updates
27 Feb 2020 AP01 Appointment of Mr James Muir as a director on 21 February 2020
27 Feb 2020 AP01 Appointment of Dr Manuel Kaesbauer as a director on 21 February 2020
25 Feb 2020 TM01 Termination of appointment of Emmanuel Joseph Louis Lumineau as a director on 21 February 2020
13 Feb 2020 PSC07 Cessation of Brickvest Ltd. as a person with significant control on 3 February 2020
13 Feb 2020 PSC02 Notification of Patrizia Ag as a person with significant control on 3 February 2020
05 Feb 2020 TM01 Termination of appointment of Thomas Schneider as a director on 3 February 2020
17 Sep 2019 AD01 Registered office address changed from 25 Worship Street London EC2A 2DX England to 25 Worship Street London EC2A 2DX on 17 September 2019