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BRIDGE HNCR LIMITED

Company number SC748154

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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 May 2024 AA Micro company accounts made up to 31 October 2023
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 2.47444
12 Apr 2024 MA Memorandum and Articles of Association
12 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2024 SH02 Sub-division of shares on 27 November 2023
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 2.10
09 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 2
11 Jul 2023 SH02 Sub-division of shares on 3 July 2023
07 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 03/07/2023
06 Jul 2023 PSC01 Notification of Haarith Bin Bachir Ndiaye as a person with significant control on 3 July 2023
06 Jul 2023 PSC04 Change of details for Carlo Keenan Ross as a person with significant control on 3 July 2023
29 Jun 2023 AP01 Appointment of Dr Haarith Bin Bachir Ndiaye as a director on 29 June 2023
24 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted