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BRIDGES CARE AND EDUCATION LIMITED

Company number 12428739

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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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
24 Jul 2023 SH10 Particulars of variation of rights attached to shares
24 Jul 2023 SH08 Change of share class name or designation
24 Jul 2023 MA Memorandum and Articles of Association
24 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2023 AP01 Appointment of Mr Shaun Parker as a director on 3 May 2023
26 May 2023 AA Accounts for a small company made up to 31 August 2022
20 Feb 2023 CH01 Director's details changed for Daniel Alipaz on 1 June 2021
13 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 877.44
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 819.28
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2022 SH02 Sub-division of shares on 21 September 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 21/09/2022
25 Apr 2022 AA Accounts for a small company made up to 31 August 2021
29 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with updates
05 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 August 2020
20 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Facility agreement, a guarantee and indemnity granted, documents 07/02/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2020 SH08 Change of share class name or designation