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BRICKOWNER INVESTMENTS LIMITED

Company number 10526758

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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)
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
02 Mar 2020 PSC02 Notification of Wcs (Property) Nominees Limited as a person with significant control on 25 February 2020
02 Mar 2020 PSC07 Cessation of Gfs Nominee 4 Limited as a person with significant control on 25 February 2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 8,485,667
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 10,485,667
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 11,044,861
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 8,173,961
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 11,044,861
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 7,105,667
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 10,485,667
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 8,485,667
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 8,173,961
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 7,105,667
29 Dec 2019 AA Micro company accounts made up to 31 December 2018
17 Oct 2019 AP01 Appointment of Mr Richard Lumley Green Wilkinson as a director on 16 October 2019
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
29 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2018
  • GBP 3,797,373.00
24 May 2019 CS01 Confirmation statement made on 4 March 2019 with updates
23 May 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 6,037,373
23 May 2019 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 5,497,373
22 May 2019 SH01 Statement of capital following an allotment of shares on 22 September 2018
  • GBP 4,733,648
20 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2018
  • GBP 2,576,328.00
10 Jan 2019 AD01 Registered office address changed from C/O Brickowner Limited 14 Grays Inn Road London WC1X 8HN United Kingdom to C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR on 10 January 2019
11 Dec 2018 AP01 Appointment of Mr Gareth Peter Ship as a director on 11 December 2018
17 Oct 2018 CS01 Confirmation statement made on 4 March 2018 with updates