Advanced company searchLink opens in new window

BRICS (OXNEY) LTD.

Company number 12515855

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2023 AD01 Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 MR01 Registration of charge 125158550001, created on 29 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Sep 2021 AP01 Appointment of Mr Timothy Mark Sadler as a director on 22 September 2021
22 Sep 2021 AP01 Appointment of Mr Hugo David Rooper Reeve as a director on 22 September 2021
22 Sep 2021 TM01 Termination of appointment of Scott Wallace Black as a director on 22 September 2021
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
12 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted