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BRIDGE FARM BIOSCIENCE LIMITED

Company number 04184232

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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)
15 Jul 2024 TM01 Termination of appointment of Louise Motala as a director on 28 June 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
14 Jan 2024 MA Memorandum and Articles of Association
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2024 PSC07 Cessation of Bridge Farm Property Limited as a person with significant control on 22 December 2023
03 Jan 2024 PSC02 Notification of Bridge Farm Holdco Limited as a person with significant control on 22 December 2023
19 Dec 2023 AP01 Appointment of Mr Karl Dominic Zwetsloot as a director on 15 December 2023
06 Oct 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 MR04 Satisfaction of charge 041842320012 in full
25 Aug 2023 MR04 Satisfaction of charge 041842320013 in full
25 Aug 2023 MR04 Satisfaction of charge 041842320014 in full
25 Aug 2023 MR04 Satisfaction of charge 041842320015 in full
17 Jul 2023 MR01 Registration of charge 041842320016, created on 14 July 2023
17 Jul 2023 MR01 Registration of charge 041842320017, created on 14 July 2023
14 Mar 2023 PSC05 Change of details for Project Seed Bidco Limited as a person with significant control on 3 March 2023
13 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
03 Mar 2023 CERTNM Company name changed bridge farm nurseries LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-03
20 Jul 2022 AA Full accounts made up to 29 December 2021
20 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
01 Mar 2022 AA Full accounts made up to 29 December 2020
03 Feb 2022 MR04 Satisfaction of charge 041842320011 in full
03 Feb 2022 MR04 Satisfaction of charge 041842320010 in full
19 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
29 Jul 2021 AA Full accounts made up to 29 December 2019
28 Jun 2021 MR01 Registration of charge 041842320014, created on 21 June 2021