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BRICKOWNER HOLDINGS LIMITED

Company number 11938868

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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)
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 1,614.155
24 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
20 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 1,608.844
30 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 1,595.83
18 Dec 2019 SH02 Sub-division of shares on 24 October 2019
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided/subscription agreement and shareholders agreement 24/10/2019
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2019 AP01 Appointment of Mr Richard Lumley Green Wilkinson as a director on 16 October 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
16 Oct 2019 PSC02 Notification of Seedrs Nominees Limited as a person with significant control on 23 August 2019
16 Oct 2019 PSC04 Change of details for Frederick William Augustus Marquess of Bristol as a person with significant control on 23 August 2019
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 1,549.47
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14