THE BRICKWORK GROUP LIMITED

Company number 10190839

Date	Type	Description	View / Download
22 Mar 2024	CH01	Director's details changed for Mrs Shymal Pitale on 22 March 2024	(2 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(12 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 206,019	(3 pages)
18 Dec 2023	AP01	Appointment of Mr. Aman Kumar Bhardwaj as a director on 18 December 2023	(2 pages)
15 Dec 2023	PSC07	Cessation of Arya Kalyan Taware as a person with significant control on 30 November 2023	(1 page)
15 Dec 2023	PSC07	Cessation of Jason Granite as a person with significant control on 30 November 2023	(1 page)
15 Dec 2023	PSC07	Cessation of Fbricks Shares Holdco Limited as a person with significant control on 30 November 2023	(1 page)
15 Dec 2023	PSC02	Notification of Techbrick Partners Ltd as a person with significant control on 30 November 2023	(2 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(12 pages)
30 Nov 2023	AP01	Appointment of Mr Anand Sharma as a director on 30 November 2023	(2 pages)
30 Nov 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Linen Hall Suite 304 162-168 Regent Street Soho London W1B 5TB on 30 November 2023	(1 page)
28 Nov 2023	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
28 Nov 2023	AA01	Previous accounting period extended from 31 May 2023 to 30 September 2023	(1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority 21/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	(36 pages)
18 Oct 2023	AP01	Appointment of Mrs Shymal Pitale as a director on 18 October 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Andrew Joseph Ward as a director on 2 October 2023	(2 pages)
16 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to investment 26/07/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 182,673	(3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 169,321	(3 pages)
06 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(7 pages)
02 Jun 2023	AD01	Registered office address changed from 20 Red Lion Street London WC1R 4PS England to 167-169 Great Portland Street London W1W 5PF on 2 June 2023	(1 page)
31 May 2023	AA	Micro company accounts made up to 31 May 2022	(3 pages) Download iXBRL
11 Apr 2023	PSC04	Change of details for Miss Arya Kalyan Taware as a person with significant control on 8 March 2023	(2 pages)