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BRISTOL PRIVATE EQUITY LIMITED

Company number 10048754

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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)
22 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
12 Mar 2024 AD01 Registered office address changed from Mortimer Lodge Clifton Down Road Bristol BS8 4AE England to Pendeen 63 Hanson Drive Fowey PL23 1ET on 12 March 2024
21 Jun 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
20 May 2022 AA Micro company accounts made up to 31 March 2022
20 May 2022 CH01 Director's details changed for Mr Denis Gerald Wilson Mullan on 20 May 2022
14 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 155
20 Oct 2021 MA Memorandum and Articles of Association
20 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
31 May 2021 AD01 Registered office address changed from 6 the Avenue Sneyd Park Bristol BS9 1PA England to Mortimer Lodge Clifton Down Road Bristol BS8 4AE on 31 May 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
01 Nov 2018 AP01 Appointment of Ms Heather Frankham as a director on 10 October 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 105
12 Jul 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1