BRICKLANE TECHNOLOGIES LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Director's details changed for Mr Conan Daniel Lauterpacht on 2025-05-27

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30/01/2530 January 2025 Total exemption full accounts made up to 2023-12-31

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24/01/2524 January 2025 Confirmation statement made on 2024-12-01 with updates

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2024-11-22

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31/05/2431 May 2024 Registered office address changed from 20 Baltic Street London EC1Y 0UL United Kingdom to 19-23 Ironmonger Row London EC1V 3QN on 2024-05-31

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Total exemption full accounts made up to 2022-12-31

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-11-14

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-11-24

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Particulars of variation of rights attached to shares

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23/11/2223 November 2022 Change of share class name or designation

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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17/11/2217 November 2022 Termination of appointment of Christopher Norman Strickland as a director on 2022-11-14

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17/11/2217 November 2022 Termination of appointment of Shukri Shammas as a director on 2022-11-14

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17/11/2217 November 2022 Termination of appointment of Thomas Roy Cavill as a director on 2022-11-14

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17/11/2217 November 2022 Termination of appointment of Rachel Ruth Muzyczka as a director on 2022-11-14

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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19/10/2219 October 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Statement of capital following an allotment of shares on 2021-12-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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29/06/2029 June 2020 NOTIFICATION OF PSC STATEMENT ON 26/06/2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM FLOOR 3, 26 FINSBURY SQUARE LONDON EC2A 1DS ENGLAND

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEAWOOD / 01/06/2019

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NATHAN YOUNG / 06/12/2019

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROY CAVILL / 27/09/2019

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26/06/2026 June 2020 CESSATION OF SIMON HEAWOOD AS A PSC

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON HEAWOOD / 01/06/2019

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROY CAVILL / 31/05/2020

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15/06/2015 June 2020 25/10/19 STATEMENT OF CAPITAL GBP 5.098884

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25/03/2025 March 2020 DIRECTOR APPOINTED MR OREN PELEG

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 31/12/18 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 22/07/19 STATEMENT OF CAPITAL GBP 4.80663

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11/07/1911 July 2019 23/11/18 STATEMENT OF CAPITAL GBP 4.02435

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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11/07/1911 July 2019 DIRECTOR APPOINTED MS RACHEL RUTH MUZYCZKA

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01/03/191 March 2019 29/01/19 STATEMENT OF CAPITAL GBP 2.965133

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01/03/191 March 2019 12/02/19 STATEMENT OF CAPITAL GBP 4.022968

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25/02/1925 February 2019 ADOPT ARTICLES 07/02/2019

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM FLOOR 2, 6-8 BONHILL STREET LONDON EC2A 4BX ENGLAND

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19/02/1919 February 2019 SECOND FILED SH01 - 05/07/18 STATEMENT OF CAPITAL GBP 2.497034

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10/01/1910 January 2019 05/07/18 STATEMENT OF CAPITAL GBP 2.365574

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01/01/191 January 2019 DISS40 (DISS40(SOAD))

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/08/1713 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND

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20/01/1720 January 2017 14/10/16 STATEMENT OF CAPITAL GBP 2.320568

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20/01/1720 January 2017 12/12/16 STATEMENT OF CAPITAL GBP 2.363957

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19/01/1719 January 2017 ADOPT ARTICLES 23/09/2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1629 April 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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27/04/1627 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1627 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 2.129868

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27/04/1627 April 2016 ADOPT ARTICLES 16/03/2016

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24/04/1624 April 2016 COMPANY NAME CHANGED PROPERTYLIFT TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 24/04/16

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24/04/1624 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/04/1622 April 2016 SECOND FILING FOR FORM SH01

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22/04/1622 April 2016 SECOND FILING FOR FORM SH01

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 31 NEW INN YARD LONDON EC2A 3EY ENGLAND

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 338-346 GOSWELL ROAD LONDON EC1V 7LQ ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 23/11/15 STATEMENT OF CAPITAL GBP 1.791253

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09/11/159 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER NORMAN STRICKLAND

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07/10/157 October 2015 28/08/15 STATEMENT OF CAPITAL GBP 1.582971

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05/10/155 October 2015 DIRECTOR APPOINTED MR SHUKRI SHAMMAS

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18/09/1518 September 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/09/1517 September 2015 ADOPT ARTICLES 04/08/2015

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17/08/1517 August 2015 DIRECTOR APPOINTED MR MICHAEL NATHAN YOUNG

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17/08/1517 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM GATEWAY SOUTH VIEW ROAD PINNER MIDDLESEX HA5 3YB

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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29/07/1529 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT

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29/07/1529 July 2015 SAIL ADDRESS CREATED

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23/07/1523 July 2015 21/07/15 STATEMENT OF CAPITAL GBP 1.357357

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22/04/1522 April 2015 DIRECTOR APPOINTED MR THOMAS ROY CAVILL

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09/04/159 April 2015 15/03/15 STATEMENT OF CAPITAL GBP 1.02069

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09/04/159 April 2015 15/03/15 STATEMENT OF CAPITAL GBP 1.02069

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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