BRIGID UK HOLDINGS LIMITED

Company number 13281359

Date	Type	Description	View / Download
31 Mar 2022	TM01	Termination of appointment of David Richard Bradbury as a director on 31 March 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(5 pages)
16 Feb 2022	AP01	Appointment of Ms Niamh Ann Mcbreen as a director on 16 February 2022	(2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 600	(3 pages)
19 Jan 2022	TM01	Termination of appointment of Alex Cheasty Kornman as a director on 17 January 2022	(1 page)
19 Jan 2022	TM01	Termination of appointment of Andrew Joseph Dunne as a director on 17 January 2022	(1 page)
25 Nov 2021	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 24 November 2021	(1 page)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 500	(3 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 400	(3 pages)
22 Jul 2021	CH01	Director's details changed for Alex Yew on 21 July 2021	(2 pages)
22 Jul 2021	CH01	Director's details changed for Mr. David Richard Bradbury on 21 July 2021	(2 pages)
22 Jul 2021	CH01	Director's details changed for Angenika Henriette Johanna Maria Kunne on 21 July 2021	(2 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	(21 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2021	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 10 June 2021	(1 page)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 300	(3 pages)
28 May 2021	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 21 May 2021	(1 page)
20 May 2021	TM01	Termination of appointment of Oliver James Bradley as a director on 7 May 2021	(1 page)
20 May 2021	AP01	Appointment of Mr Andrew Joseph Dunne as a director on 7 May 2021	(2 pages)
20 May 2021	MR01	Registration of charge 132813590001, created on 19 May 2021	(52 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2021	AP01	Appointment of Angenika Henriette Johanna Maria Kunne as a director on 31 March 2021	(2 pages)
21 Apr 2021	PSC02	Notification of John Laing Senior Living Holdco Limited as a person with significant control on 2 April 2021	(2 pages)
21 Apr 2021	PSC05	Change of details for Brigid Uk Investments Limited as a person with significant control on 2 April 2021	(2 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 200	(3 pages)