BRIDGE LEISURE BIDCO LIMITED

Company number 09115874

Date	Type	Description	View / Download
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
30 Mar 2016	AA01	Previous accounting period shortened from 10 January 2016 to 31 December 2015	(1 page)
22 Mar 2016	AA	Accounts for a dormant company made up to 10 January 2015	(5 pages)
05 Mar 2016	AA01	Current accounting period shortened from 31 December 2015 to 10 January 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 754.65	(4 pages)
06 Mar 2015	CERTNM	Company name changed peanut bidco LIMITED\certificate issued on 06/03/15 CONNOT ‐	(3 pages)
05 Mar 2015	AD01	Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 5 March 2015	(1 page)
03 Mar 2015	SH02	Sub-division of shares on 19 January 2015	(6 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 754.65	(5 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 19/01/2015 RES10 ‐ Resolution of allotment of securities	(14 pages)
18 Feb 2015	AP01	Appointment of Mr Andrew Stephen Howe as a director on 19 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Simon Elliott as a director on 19 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Simon Jamie Williams as a director on 19 January 2015	(3 pages)
12 Feb 2015	AD01	Registered office address changed from Southfield Lane Southfield Lane Tunstall Hull North Humberside HU12 0JF England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 12 February 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 29 January 2015	(1 page)
29 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of David Burns as a director on 19 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of William Skinner as a director on 19 January 2015	(1 page)
21 Jan 2015	MR01	Registration of charge 091158740001, created on 19 January 2015	(47 pages)
16 Dec 2014	CERTNM	Company name changed de facto 2134 LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16	(3 pages)
04 Dec 2014	AP01	Appointment of Mr David Burns as a director on 24 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr William Skinner as a director on 24 November 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 24 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 24 November 2014	(1 page)