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BRICKABILITY GROUP PLC

Company number 11123804

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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)
16 Apr 2024 AP01 Appointment of Mr Francis John Hanna as a director on 15 April 2024
15 Apr 2024 TM01 Termination of appointment of Alan Jonathan Simpson as a director on 15 April 2024
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 3,195,002.29
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 3,192,378.29
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 3,182,442.52
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 3,006,247.76
01 Dec 2023 MR01 Registration of charge 111238040008, created on 23 November 2023
14 Nov 2023 MR01 Registration of charge 111238040007, created on 8 November 2023
12 Oct 2023 MR01 Registration of charge 111238040006, created on 10 October 2023
20 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 3,002,965.67
03 Apr 2023 TM01 Termination of appointment of Giles William Kirwan Beale as a director on 31 March 2023
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 3,002,865.67
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 3,001,285.1
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 3,000,541.8
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 2,999,611.15
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 2,998,961.08
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2,997,518.32
23 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares 06/09/2022
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2022 AP01 Appointment of Ms Sharon Mary Daly as a director on 6 September 2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2,996,155.09