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BRICK B LIMITED

Company number 14864637

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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)
22 Mar 2024	MR04	Satisfaction of charge 148646370001 in full	View PDF Satisfaction of charge 148646370001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR01	Registration of charge 148646370003, created on 7 March 2024	View PDF Registration of charge 148646370003, created on 7 March 2024 - link opens in a new window - 55 pages (55 pages)
15 Mar 2024	MR01	Registration of charge 148646370004, created on 7 March 2024	View PDF Registration of charge 148646370004, created on 7 March 2024 - link opens in a new window - 54 pages (54 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Transaction or arrangement potentetial conflict of interest 04/03/2024	View PDF Resolutions RES13 ‐ Transaction or arrangement potentetial conflict of interest 04/03/2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MR01	Registration of charge 148646370002, created on 7 March 2024	View PDF Registration of charge 148646370002, created on 7 March 2024 - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Transaction or arrangement in which there is or may be any actual potetial conlict intrest, company be and is disapplied 29/08/2023	View PDF Resolutions RES13 ‐ Transaction or arrangement in which there is or may be any actual potetial conlict intrest, company be and is disapplied 29/08/2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC02	Notification of Breal Capital (Brick B) Holdings Limited as a person with significant control on 30 May 2023	View PDF Notification of Breal Capital (Brick B) Holdings Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Boquerones Holdings Limited as a person with significant control on 30 May 2023	View PDF Cessation of Boquerones Holdings Limited as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	MR01	Registration of charge 148646370001, created on 2 June 2023	View PDF Registration of charge 148646370001, created on 2 June 2023 - link opens in a new window - 50 pages (50 pages)
01 Jun 2023	AP01	Appointment of Mr Neil David Gostelow as a director on 31 May 2023	View PDF Appointment of Mr Neil David Gostelow as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Michael Anthony Welden as a director on 31 May 2023	View PDF Appointment of Mr Michael Anthony Welden as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Ronald Robinson as a director on 31 May 2023	View PDF Appointment of Mr Ronald Robinson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Brent Osborne as a director on 31 May 2023	View PDF Termination of appointment of Brent Osborne as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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