BRIDGE LEISURE MIDCO LIMITED

Company number 09100290

Date	Type	Description	View / Download
28 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
09 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 754.65	(4 pages)
06 Mar 2015	CERTNM	Company name changed peanut midco LIMITED\certificate issued on 06/03/15 CONNOT ‐ Change of name notice	(3 pages)
05 Mar 2015	AD01	Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 5 March 2015	(1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 754.65	(5 pages)
03 Mar 2015	SH02	Sub-division of shares on 19 January 2015	(6 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 19/01/2015	(14 pages)
17 Feb 2015	AP01	Appointment of Simon Elliott as a director on 19 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Andrew Stephen Howe as a director on 19 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Simon Jamie Williams as a director on 19 January 2015	(3 pages)
12 Feb 2015	AD01	Registered office address changed from Southfield Lane Southfield Lane Tunstall Hull North Humberside HU12 0JF England to Southfield Lane Tunstall Hull North Humberside HU12 0JF on 12 February 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of David Burns as a director on 19 January 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES to Southfield Lane Southfield Lane Tunstall Hull North Humberside HU12 0JF on 29 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of William Skinner as a director on 19 January 2015	(1 page)
21 Jan 2015	MR01	Registration of charge 091002900001, created on 19 January 2015	(47 pages)
16 Dec 2014	CERTNM	Company name changed de facto 2125 LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16	(3 pages)
04 Dec 2014	AP01	Appointment of Mr David Burns as a director on 24 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr William Skinner as a director on 24 November 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Travers Smith Limited as a director on 24 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 24 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 24 November 2014	(1 page)
02 Dec 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 24 November 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 2 December 2014	(1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 2	(16 pages)