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THE BRICKWORK GROUP LIMITED

Company number 10190839

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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)
26 May 2022 AA Micro company accounts made up to 31 May 2021
24 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
08 Mar 2022 AD01 Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH United Kingdom to 20 Red Lion Street London WC1R 4PS on 8 March 2022
16 Aug 2021 PSC02 Notification of Fbricks Shares Holdco Limited as a person with significant control on 9 June 2021
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
17 May 2021 PSC04 Change of details for Miss Arya Kalyan Taware as a person with significant control on 11 February 2021
01 Feb 2021 CH01 Director's details changed for Miss Arya Kalyan Taware on 1 February 2021
01 Feb 2021 PSC04 Change of details for Miss Arya Kalyan Taware as a person with significant control on 1 February 2021
08 Sep 2020 AA Micro company accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
19 May 2020 CH01 Director's details changed for Miss Arya Kalyan Taware on 27 November 2019
19 May 2020 PSC04 Change of details for Miss Arya Kalyan Taware as a person with significant control on 27 November 2019
19 May 2020 PSC07 Cessation of Asset Group Limited as a person with significant control on 19 March 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 116,730
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 116,703
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 101,344
27 Nov 2019 AP01 Appointment of Mr Michael Frank Williamson as a director on 27 November 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 TM01 Termination of appointment of Rahul Dixit as a director on 28 May 2019
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 97,817
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 January 2019
  • GBP 97,226
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 96,044
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 95,059