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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)
22 Aug 2019	TM01	Termination of appointment of Paul Michael Hamilton as a director on 20 August 2019	View PDF Termination of appointment of Paul Michael Hamilton as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 20 August 2019	View PDF Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Simon Jess Mellor as a director on 20 August 2019	View PDF Termination of appointment of Simon Jess Mellor as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Roderick Bruce Crawford as a director on 20 August 2019	View PDF Termination of appointment of Roderick Bruce Crawford as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Michael Wallace Burt as a director on 20 August 2019	View PDF Termination of appointment of Michael Wallace Burt as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Angus Moncrieff Burt as a director on 20 August 2019	View PDF Termination of appointment of Angus Moncrieff Burt as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 15 August 2019	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 15 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AP01	Appointment of Mr David Simpson as a director on 31 July 2019	View PDF Appointment of Mr David Simpson as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
20 Aug 2019	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
20 Aug 2019	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
20 Aug 2019	AUDR	Auditor's report
20 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
20 Aug 2019	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 20 pages (20 pages)
20 Aug 2019	SH19	Statement of capital on 20 August 2019 GBP 52,385.34	View PDF Statement of capital on 20 August 2019 GBP 52,385.34 - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	CAP-SS	Solvency Statement dated 05/08/19	View PDF Solvency Statement dated 05/08/19 - link opens in a new window - 20 pages (20 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/08/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 15/08/2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 52,385.34	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 52,385.34 - link opens in a new window - 6 pages (6 pages)
16 Aug 2019	SH06	Cancellation of shares. Statement of capital on 2 August 2019 GBP 2,494.5400	View PDF Cancellation of shares. Statement of capital on 2 August 2019 GBP 2,494.5400 - link opens in a new window - 8 pages (8 pages)
16 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	SH02	Sub-division of shares on 2 August 2019	View PDF Sub-division of shares on 2 August 2019 - link opens in a new window - 8 pages (8 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 4,558.69	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 4,558.69 - link opens in a new window - 8 pages (8 pages)

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BRICKABILITY GROUP PLC

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