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BRIDGE UK BIDCO LIMITED

Company number 14696196

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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 Apr 2024 MR04 Satisfaction of charge 146961960001 in full
04 Apr 2024 MR01 Registration of charge 146961960002, created on 2 April 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 CC04 Statement of company's objects
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 MA Memorandum and Articles of Association
25 May 2023 TM01 Termination of appointment of Adam Brolochan Richardson as a director on 24 May 2023
25 May 2023 AP01 Appointment of Ms Myfanwy Margaret Neville as a director on 6 April 2023
25 May 2023 AP01 Appointment of Mr Michael Jonathan Wedge as a director on 6 April 2023
25 May 2023 TM01 Termination of appointment of Ian Robert Moore as a director on 24 May 2023
25 May 2023 AP01 Appointment of Mr Jason Appel as a director on 6 April 2023
25 May 2023 AP01 Appointment of Mr Lee Alan Brook as a director on 6 April 2023
24 May 2023 PSC05 Change of details for Bridge Midco Limited as a person with significant control on 24 May 2023
24 May 2023 AD01 Registered office address changed from 2 George Yard London EC3V 9DH England to 35 Ballards Lane London N3 1XW on 24 May 2023
13 Apr 2023 MR01 Registration of charge 146961960001, created on 6 April 2023
01 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted