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BRADGATE ASSET MANAGEMENT LIMITED

Company number 10647921

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 SH08 Change of share class name or designation
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 SH10 Particulars of variation of rights attached to shares
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 1,000
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
12 Jul 2022 MR01 Registration of charge 106479210010, created on 28 June 2022
06 Jul 2022 MR01 Registration of charge 106479210007, created on 28 June 2022
06 Jul 2022 MR01 Registration of charge 106479210008, created on 28 June 2022
06 Jul 2022 MR01 Registration of charge 106479210009, created on 28 June 2022
30 Jun 2022 MR01 Registration of charge 106479210004, created on 28 June 2022
30 Jun 2022 MR01 Registration of charge 106479210005, created on 28 June 2022
30 Jun 2022 MR01 Registration of charge 106479210006, created on 28 June 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2020 SH08 Change of share class name or designation
10 Sep 2020 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 75 Hinckley Road West End Leicester Leicestershire LE3 0TD on 10 September 2020
17 Feb 2020 MR01 Registration of charge 106479210003, created on 14 February 2020