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BRIDON INTERNATIONAL LTD.

Company number 00416671

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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)
14 Nov 2024	PSC07	Cessation of Bridon Limited as a person with significant control on 22 April 2020	View PDF Cessation of Bridon Limited as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC02	Notification of Bridon Holdings Limited as a person with significant control on 22 April 2020	View PDF Notification of Bridon Holdings Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 102,919,867	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 102,919,867 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed of assignment / debt to equity agreement 12/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deed of assignment / debt to equity agreement 12/09/2024 - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
21 Jun 2024	TM01	Termination of appointment of Damien Boffé as a director on 30 May 2024	View PDF Termination of appointment of Damien Boffé as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Erik Jagers as a director on 30 May 2024	View PDF Appointment of Mr Erik Jagers as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC05	Change of details for Bridon Limited as a person with significant control on 31 March 2023	View PDF Change of details for Bridon Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 5 April 2023	View PDF Registered office address changed from Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 5 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	RP04TM01	Second filing for the termination of Mr Steve Weston as a director	View PDF Second filing for the termination of Mr Steve Weston as a director - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	RP04AP01	Second filing for the appointment of Mr Georgios Tsakos as a director	View PDF Second filing for the appointment of Mr Georgios Tsakos as a director - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
27 Sep 2022	TM01	Termination of appointment of Steve Weston as a director on 14 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 17/10/2022	View PDF Termination of appointment of Steve Weston as a director on 14 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 17/10/2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Georgios Tsakos as a director on 14 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2022	View PDF Appointment of Mr Georgios Tsakos as a director on 14 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2022 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AP01	Appointment of Aniko Pike as a director on 1 February 2022	View PDF Appointment of Aniko Pike as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Gareth John Cook as a director on 4 November 2021	View PDF Termination of appointment of Gareth John Cook as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
12 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 48,883,797	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 48,883,797 - link opens in a new window - 6 pages (6 pages)
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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BRIDON INTERNATIONAL LTD.

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