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BRADSTONE INVESTMENTS LIMITED

Company number SC684091

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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 Feb 2024	AD01	Registered office address changed from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG United Kingdom to C/O Greg Hannah, 26 Victoria Street Rutherglen Glasgow G73 1DS on 8 February 2024	View PDF Registered office address changed from C/O Bkf 16 Royal Exchange Square Glasgow G1 3AG United Kingdom to C/O Greg Hannah, 26 Victoria Street Rutherglen Glasgow G73 1DS on 8 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	PSC01	Notification of Anne Wilson as a person with significant control on 14 January 2021	View PDF Notification of Anne Wilson as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC01	Notification of Ronald Wilson as a person with significant control on 14 January 2021	View PDF Notification of Ronald Wilson as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of David William Deane as a person with significant control on 14 January 2021	View PDF Cessation of David William Deane as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2021	TM01	Termination of appointment of David William Deane as a director on 14 January 2021	View PDF Termination of appointment of David William Deane as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Mr Ronald Wilson as a director on 14 January 2021	View PDF Appointment of Mr Ronald Wilson as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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