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BRIDEWELL U.K. LIMITED

Company number 02896961

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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)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Jul 2024	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)
01 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Object of the company as set out in clause 3 be deleted 18/06/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Object of the company as set out in clause 3 be deleted 18/06/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 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 - 25 pages (25 pages)
28 May 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 24 pages (24 pages)
04 Dec 2023	AP01	Appointment of Mrs Helen Maria Mcmanus as a director on 1 December 2023	View PDF Appointment of Mrs Helen Maria Mcmanus as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 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 - 23 pages (23 pages)
04 May 2023	AP03	Appointment of Mrs Helen Maria Mcmanus as a secretary on 2 May 2023	View PDF Appointment of Mrs Helen Maria Mcmanus as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Stephen Grocott as a director on 30 April 2023	View PDF Termination of appointment of Stephen Grocott as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM02	Termination of appointment of Stephen Grocott as a secretary on 30 April 2023	View PDF Termination of appointment of Stephen Grocott as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 25 pages (25 pages)
17 Jan 2023	AP01	Appointment of Penelope Ann Shaw as a director on 3 January 2023	View PDF Appointment of Penelope Ann Shaw as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Christopher Simon Dyson as a director on 31 December 2022	View PDF Termination of appointment of Christopher Simon Dyson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mrs Agnieszka Marsden as a director on 20 September 2022	View PDF Appointment of Mrs Agnieszka Marsden as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Neil Hirst as a director on 30 June 2022	View PDF Termination of appointment of Neil Hirst as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 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 - 23 pages (23 pages)
26 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 25 pages (25 pages)
28 Jul 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 - 23 pages (23 pages)
17 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 26 pages (26 pages)
24 Jul 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 - 23 pages (23 pages)
26 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 26 pages (26 pages)

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BRIDEWELL U.K. LIMITED

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