BRICKVEST MARKETS LTD

Company number 09745738

Date	Type	Description	View / Download
25 Feb 2020	TM01	Termination of appointment of Emmanuel Joseph Louis Lumineau as a director on 21 February 2020	(1 page)
13 Feb 2020	PSC07	Cessation of Brickvest Ltd. as a person with significant control on 3 February 2020	(1 page)
13 Feb 2020	PSC02	Notification of Patrizia Ag as a person with significant control on 3 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Thomas Schneider as a director on 3 February 2020	(1 page)
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	(1 page)
17 Sep 2019	AD01	Registered office address changed from Brickvest 91 Goswell Road London EC1V 7EX England to 25 Worship Street London EC2A 2DX on 17 September 2019	(1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(4 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 760,000	(3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2018	CH01	Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 20 November 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
23 Aug 2018	PSC02	Notification of Brickvest Ltd. as a person with significant control on 8 April 2016	(2 pages)
23 Aug 2018	PSC07	Cessation of Emmanuel Louis Joseph Lumineau as a person with significant control on 8 April 2016	(1 page)
17 Aug 2018	TM01	Termination of appointment of Morten Møller Holst as a director on 17 August 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Morten Møller Holst as a director on 31 March 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Thomas Schneider as a director on 31 March 2018	(2 pages)
22 Feb 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Jan 2018	AD01	Registered office address changed from 81 Rivington Street 81 Rivington Street London EC2A 3AY England to Brickvest 91 Goswell Road London EC1V 7EX on 22 January 2018	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
12 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2017	AD01	Registered office address changed from 74 Rivington Street 74 Rivington Street London EC2A 3AY England to 81 Rivington Street 81 Rivington Street London EC2A 3AY on 31 May 2017	(1 page)
20 Oct 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)