BRICKS ACQUISITIONS LIMITED
Company number 11059185 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Termination of appointment of Jayshri Sriram as a director on 2026-05-12 · 1 page | View document |
| 11 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 15 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 3 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 15 pages | View document |
| 20 Feb 2025 | Appointment of Ms. Jayshri Sriram as a director on 2025-02-17 · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Maija-Lisa Xiong Han as a director on 2024-12-27 · 1 page | View document |
| 12 Dec 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 · 1 page | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-06-30 · 18 pages | View document |
| 29 May 2024 | Termination of appointment of Oscar Kazanelson as a director on 2024-05-28 · 1 page | View document |
| 9 Mar 2024 | Confirmation statement made on 2024-02-06 with updates · 14 pages | View document |
| 2 May 2023 | Termination of appointment of Fabrizio Grena as a director on 2023-04-26 · 1 page | View document |
| 2 May 2023 | Appointment of Maija-Lisa Xiong Han as a director on 2023-04-26 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 22 Apr 2023 | Group of companies' accounts made up to 2022-06-30 · 26 pages | View document |
| 29 Sep 2022 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Resolutions | View document |
| 29 Sep 2022 | Statement of capital on 2022-09-29 · 5 pages | View document |
| 29 Sep 2022 | CAP-SS · 4 pages | View document |
| 29 Sep 2022 | SH20 · 4 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 1 page | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | SH20 · 5 pages | View document |
| 10 May 2022 | CAP-SS · 5 pages | View document |
| 10 May 2022 | Statement of capital on 2022-05-10 · 5 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-12 · 6 pages | View document |
| 27 Apr 2022 | Statement of capital on 2022-04-13 · 4 pages | View document |
| 23 Feb 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28 · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 18 pages | View document |
| 18 Dec 2021 | Resolutions · 1 page | View document |
| 18 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Cancellation of shares. Statement of capital on 2021-09-29 · 6 pages | View document |
| 15 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 59 pages | View document |
| 4 Jul 2021 | Termination of appointment of Guttorm Sellevoll Hunskar as a director on 2021-06-14 · 1 page | View document |
| 28 Jun 2021 | Registered office address changed from 1 Poultry Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-06-28 · 1 page | View document |
| 14 Jun 2021 | Appointment of Mr Guttorm Sellevoll Hunskar as a director on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Mr Jeremy Alan Wiltshire as a director on 2021-06-01 · 2 pages | View document |
| 14 Aug 2020 | SUB-DIVISION 28/07/20 | View document |
| 14 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2020 | ADOPT ARTICLES 28/07/2020 | View document |
| 11 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jul 2020 | CORPORATE SECRETARY APPOINTED MOURANT GOVERNANCE SERVICES (UK) LIMITED | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED MR NICOLAS ROMAO PAPAMICHAEL | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | View document |
| 2 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL PLN 1050391797.06 | View document |
| 1 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL PLN 1050391796.88 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 9 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KIRILL ZAVODOV / 05/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KIRILL ZAVODOV / 05/02/2020 | View document |
| 5 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB UNITED KINGDOM | View document |
| 16 Sep 2019 | 11/07/19 STATEMENT OF CAPITAL PLN 1049642796.88 | View document |
| 27 Aug 2019 | 11/07/19 STATEMENT OF CAPITAL PLN 1050681107.79 | View document |
| 27 Aug 2019 | 11/07/19 STATEMENT OF CAPITAL PLN 1049642796.88 | View document |
| 27 Aug 2019 | 11/07/19 STATEMENT OF CAPITAL PLN 1118221585.76 | View document |
| 27 Aug 2019 | 11/07/19 STATEMENT OF CAPITAL PLN 1053127274.63 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED KIRILL ZAVODOV | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TAVIS CANNELL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 22 Jan 2019 | ALTER ARTICLES 09/01/2018 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR KAZANELSON / 20/11/2018 | View document |
| 21 Nov 2018 | 15/11/18 STATEMENT OF CAPITAL PLN 1142399448.54 | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ELQ INVESTORS VIII LTD / 07/03/2018 | View document |
| 8 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL PLN 1159977886.09 | View document |
| 8 Oct 2018 | 21/09/18 STATEMENT OF CAPITAL PLN 1159877824.03 | View document |
| 8 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL PLN 1159938336.14 | View document |
| 8 Oct 2018 | 21/09/18 STATEMENT OF CAPITAL PLN 1160877823.43 | View document |
| 21 Sep 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE RICHARDS | View document |
| 23 Jul 2018 | ADOPT ARTICLES 13/07/2018 | View document |
| 20 Apr 2018 | 12/04/18 STATEMENT OF CAPITAL PLN 1159877823.43 | View document |
| 19 Apr 2018 | 12/04/18 STATEMENT OF CAPITAL PLN 1154877823.43 | View document |
| 19 Apr 2018 | 12/04/18 STATEMENT OF CAPITAL PLN 1156877823.43 | View document |
| 19 Apr 2018 | 12/04/18 STATEMENT OF CAPITAL PLN 1149877823.43 | View document |
| 22 Mar 2018 | 14/03/18 STATEMENT OF CAPITAL PLN 1148377823.43 | View document |
| 22 Mar 2018 | 14/03/18 STATEMENT OF CAPITAL PLN 1097157920.88 | View document |
| 21 Mar 2018 | 14/03/18 STATEMENT OF CAPITAL PLN 1066180593.77 | View document |
| 21 Mar 2018 | 14/03/18 STATEMENT OF CAPITAL PLN 936539258.5 | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR STEVEN SKAAR | View document |
| 13 Mar 2018 | ADOPT ARTICLES 26/02/2018 | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 857133364.62 | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 858133366.62 | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 857633366.42 | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 857633366.62 | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 853133362.82 | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 858133368.42 | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 857633364.62 | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 857133362.82 | View document |
| 1 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL PLN 853133359.52 | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR OSCAR KAZANELSON | View document |
| 20 Feb 2018 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 05/02/2018 | View document |
| 20 Feb 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2018 | RESOLUTION TO REDENOMINATE SHARES 05/02/2018 | View document |
| 19 Feb 2018 | SUB-DIVISION 05/02/18 | View document |
| 14 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL PLN 823133359.52 | View document |
| 13 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL PLN 812891666.03 | View document |
| 9 Feb 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 1 05/02/18 STATEMENT OF CAPITAL PLN 807090390.52 | View document |
| 8 Feb 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 1 05/02/18 STATEMENT OF CAPITAL PLN 304395930.89 | View document |
| 30 Nov 2017 | CURREXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 10 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |