BRIDGEMERE UK LIMITED filing history - Find and update company information

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BRIDGEMERE UK LIMITED

Company number 05647630

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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)
26 Apr 2024	TM01	Termination of appointment of Robert James Duxbury as a director on 19 April 2024	View PDF Termination of appointment of Robert James Duxbury as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 142,000,000	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 142,000,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AP01	Appointment of Mr Robert James Duxbury as a director on 8 August 2023	View PDF Appointment of Mr Robert James Duxbury as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Jonathan Roderick Charles Masters as a director on 28 July 2023	View PDF Termination of appointment of Jonathan Roderick Charles Masters as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
10 Feb 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
10 Feb 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Vincent William Fairclough as a director on 23 January 2023	View PDF Termination of appointment of Vincent William Fairclough as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mrs Karen Ann Murphy as a director on 23 January 2023	View PDF Appointment of Mrs Karen Ann Murphy as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Mr George Bryan Dix as a director on 25 August 2022	View PDF Appointment of Mr George Bryan Dix as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr William Robert Heath as a director on 25 August 2022	View PDF Appointment of Mr William Robert Heath as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
09 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
11 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AP01	Appointment of Mr Vincent William Fairclough as a director on 14 October 2020	View PDF Appointment of Mr Vincent William Fairclough as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
02 Oct 2019	TM01	Termination of appointment of Peter Marsden as a director on 1 October 2019	View PDF Termination of appointment of Peter Marsden as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)

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