BRADGATE CONTAINERS (HOLDINGS) LIMITED

Company number 04349577

Date	Type	Description	View / Download
24 Nov 2020	AD02	Register inspection address has been changed from Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR	(1 page)
27 Oct 2020	PSC01	Notification of Patrick Newell Stapleton as a person with significant control on 3 October 2020	(2 pages)
27 Oct 2020	PSC01	Notification of Danny Gallacher as a person with significant control on 3 October 2020	(2 pages)
27 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 27 October 2020	(2 pages)
23 Oct 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of William Alexander James as a director on 3 October 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of John Willis James as a director on 15 July 2020	(1 page)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jul 2020	MA	Memorandum and Articles of Association	(19 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	(19 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(19 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	(19 pages)
10 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	(35 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
05 Nov 2019	AD01	Registered office address changed from Leicester Road Shepshed Loughborough LE12 9DF to C/O Bradgate Containers Limited Leicester Road Shepshed Loughborough Leicestershire LE12 9EG on 5 November 2019	(1 page)
05 Nov 2019	CH01	Director's details changed for William Alexander James on 5 November 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Patrick Newell Stapleton on 5 November 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr John Willis James on 5 November 2019	(2 pages)
05 Nov 2019	CH03	Secretary's details changed for Danny Gallacher on 5 November 2019	(1 page)
12 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	(35 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
15 Nov 2018	AD03	Register(s) moved to registered inspection location Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE	(1 page)
15 Nov 2018	AD02	Register inspection address has been changed to Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE	(1 page)
31 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(33 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)

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