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BRIDGE LEISURE TOPCO LIMITED

Company number 09083797

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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 May 2021	TM01	Termination of appointment of Andrew Stephen Howe as a director on 18 May 2021	View PDF Termination of appointment of Andrew Stephen Howe as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Robert Jan Thompson as a director on 18 May 2021	View PDF Termination of appointment of Robert Jan Thompson as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Simon Williams as a director on 18 May 2021	View PDF Termination of appointment of Simon Williams as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Christopher Adam Ling as a director on 18 May 2021	View PDF Appointment of Mr Christopher Adam Ling as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Jeffrey Alan Sills as a director on 18 May 2021	View PDF Appointment of Mr Jeffrey Alan Sills as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Antony Norman Clish as a director on 18 May 2021	View PDF Appointment of Mr Antony Norman Clish as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Richard Lewis Ullman as a director on 18 May 2021	View PDF Appointment of Mr Richard Lewis Ullman as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of William Skinner as a director on 18 May 2021	View PDF Termination of appointment of William Skinner as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 26/01/2021	View PDF Resolutions RES13 ‐ Co business 26/01/2021 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
18 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 28,427.41	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 28,427.41 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 12 June 2020	View PDF Second filing of Confirmation Statement dated 12 June 2020 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 18,415.9	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 18,415.9 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 18,401.23	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 18,401.23 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
07 Sep 2020	AP01	Appointment of Mr Robert Jan Thompson as a director on 2 September 2020	View PDF Appointment of Mr Robert Jan Thompson as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Simon John Elliott as a director on 2 September 2020	View PDF Termination of appointment of Simon John Elliott as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 30,303.51	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 30,303.51 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 30,293	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 30,293 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/21	View PDF Confirmation statement made on 12 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/21 - link opens in a new window - 8 pages (8 pages)
22 Jan 2020	TM01	Termination of appointment of Alastair William Muirhead as a director on 21 January 2020	View PDF Termination of appointment of Alastair William Muirhead as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Sean Williams as a director on 2 January 2020	View PDF Appointment of Sean Williams as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)

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BRIDGE LEISURE TOPCO LIMITED

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