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BRICS (OXNEY) LTD.

Company number 12515855

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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)
27 Mar 2024 AAMD Amended micro company accounts made up to 31 March 2023
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Apr 2023 MR01 Registration of charge 125158550004, created on 27 March 2023
31 Mar 2023 MR04 Satisfaction of charge 125158550001 in full
30 Mar 2023 MR01 Registration of charge 125158550003, created on 27 March 2023
28 Mar 2023 MR05 All of the property or undertaking has been released from charge 125158550001
28 Mar 2023 MR01 Registration of charge 125158550002, created on 27 March 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
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