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BRIDGEGATE HOLDINGS LIMITED

Company number 13094344

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ The acts and decisions of the sole director are hereby ratified 14/10/2022	View PDF Resolutions RES13 ‐ The acts and decisions of the sole director are hereby ratified 14/10/2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 5,895,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 5,895,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Woodlands Business Park Maidenhead SL6 3UA on 31 March 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Woodlands Business Park Maidenhead SL6 3UA on 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 1	View PDF Incorporation Statement of capital on 2020-12-21 GBP 1 - link opens in a new window - 30 pages (30 pages)

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