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BRIDGE UK PROPERTIES 3 NOMINEE 1, LIMITED

Company number 13335570

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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)
25 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP04	Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024	View PDF Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Paul James Hanley as a director on 27 July 2023	View PDF Termination of appointment of Paul James Hanley as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Steven Poulos as a director on 27 July 2023	View PDF Appointment of Mr Steven Poulos as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	MR01	Registration of charge 133355700002, created on 29 July 2022	View PDF Registration of charge 133355700002, created on 29 July 2022 - link opens in a new window - 61 pages (61 pages)
16 May 2022	AP01	Appointment of Mr Paul James Hanley as a director on 12 May 2022	View PDF Appointment of Mr Paul James Hanley as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Steven Poulos as a director on 12 May 2022	View PDF Termination of appointment of Steven Poulos as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	MR04	Satisfaction of charge 133355700001 in full	View PDF Satisfaction of charge 133355700001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC05	Change of details for Bridge Uk Properties 3 Gp, Limited as a person with significant control on 14 April 2021	View PDF Change of details for Bridge Uk Properties 3 Gp, Limited as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC05	Change of details for Bridge Uk Properties 3 Gp, Limited as a person with significant control on 11 November 2021	View PDF Change of details for Bridge Uk Properties 3 Gp, Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 14 April 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AD01	Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021	View PDF Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	MR01	Registration of charge 133355700001, created on 7 May 2021	View PDF Registration of charge 133355700001, created on 7 May 2021 - link opens in a new window - 42 pages (42 pages)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 16 pages (16 pages)

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BRIDGE UK PROPERTIES 3 NOMINEE 1, LIMITED

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