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IM PROPERTIES BRIDGNORTH LIMITED

Company number 14295788

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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)
08 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Aug 2022	AP01	Appointment of Dr Gary Ernest Hutton as a director on 15 August 2022	View PDF Appointment of Dr Gary Ernest Hutton as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CERTNM	Company name changed im properties bridgenorth LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed im properties bridgenorth LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mr Kevin James Ashfield as a director on 15 August 2022	View PDF Appointment of Mr Kevin James Ashfield as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Jason Jasper as a director on 15 August 2022	View PDF Appointment of Mr Jason Jasper as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr John Hammond as a director on 15 August 2022	View PDF Appointment of Mr John Hammond as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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