Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Christopher James Hall as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Liam Gregory Hall as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Mayank Patel as a director on 26 October 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 21 September 2023
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21 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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21 Aug 2023 |
CERTNM |
Company name changed bryden capital LTD\certificate issued on 21/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-18
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28 Jul 2023 |
TM01 |
Termination of appointment of Trevor John Gregory as a director on 24 July 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Denise Hall as a director on 31 May 2023
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12 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2023 |
TM01 |
Termination of appointment of Brian Joseph Hall as a director on 31 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Judith Anne Dunn as a director on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Brian Joseph Hall as a person with significant control on 31 May 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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07 Aug 2021 |
MA |
Memorandum and Articles of Association
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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24 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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