BRICKS SWANSEA CAPITAL LIMITED filing history - Find and update company information

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BRICKS SWANSEA CAPITAL LIMITED

Company number 11488000

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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)
12 Jan 2024	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023	View PDF Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
31 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	MR04	Satisfaction of charge 114880000002 in full	View PDF Satisfaction of charge 114880000002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR01	Registration of charge 114880000004, created on 25 March 2022	View PDF Registration of charge 114880000004, created on 25 March 2022 - link opens in a new window - 51 pages (51 pages)
28 Mar 2022	MR01	Registration of charge 114880000003, created on 25 March 2022	View PDF Registration of charge 114880000003, created on 25 March 2022 - link opens in a new window - 36 pages (36 pages)
17 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
05 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
27 Oct 2020	MR01	Registration of charge 114880000002, created on 26 October 2020	View PDF Registration of charge 114880000002, created on 26 October 2020 - link opens in a new window - 53 pages (53 pages)
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	PSC05	Change of details for Bricks Capital Holdings Limited as a person with significant control on 7 July 2020	View PDF Change of details for Bricks Capital Holdings Limited as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 7 July 2020	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 7 July 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Marc Anton Carter as a director on 1 July 2019	View PDF Termination of appointment of Marc Anton Carter as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Nov 2018	MR01	Registration of charge 114880000001, created on 31 October 2018	View PDF Registration of charge 114880000001, created on 31 October 2018 - link opens in a new window - 56 pages (56 pages)
08 Aug 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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