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BRICKS CAPITAL HOLDINGS 2 LIMITED

Company number 13997292

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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)
28 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AP03	Appointment of Mr Mihir Shah as a secretary on 24 December 2023	View PDF Appointment of Mr Mihir Shah as a secretary on 24 December 2023 - link opens in a new window - 2 pages (2 pages)
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)
04 Jan 2024	MR01	Registration of charge 139972920003, created on 29 December 2023	View PDF Registration of charge 139972920003, created on 29 December 2023 - link opens in a new window - 50 pages (50 pages)
22 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)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ New share class created: b shares of £0.01 each 21/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created: b shares of £0.01 each 21/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	MR01	Registration of charge 139972920002, created on 27 June 2022	View PDF Registration of charge 139972920002, created on 27 June 2022 - link opens in a new window - 50 pages (50 pages)
04 May 2022	MR01	Registration of charge 139972920001, created on 22 April 2022	View PDF Registration of charge 139972920001, created on 22 April 2022 - link opens in a new window - 54 pages (54 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 100.01	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 100	View PDF Incorporation Statement of capital on 2022-03-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

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