BRADFORD INDUSTRIAL OWNERSHIP LIMITED

Company number 09299128

Date	Type	Description	View / Download
23 Jul 2024	AP01	Appointment of Mr Stephen Edwin Joseph Farrow as a director on 12 July 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Andrew Martin Barrett as a director on 12 July 2024	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(5 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(10 pages)
21 Dec 2023	TM01	Termination of appointment of Michael Ross Murray as a director on 16 November 2023	(1 page)
04 Jul 2023	AP01	Appointment of Mr Andrew Martin Barrett as a director on 1 July 2023	(2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	(17 pages)
21 Apr 2023	SH08	Change of share class name or designation	(2 pages)
12 Apr 2023	PSC02	Notification of Bradford Estates Group Limited as a person with significant control on 31 March 2023	(2 pages)
12 Apr 2023	PSC07	Cessation of David Heneage Wynne-Finch as a person with significant control on 31 March 2023	(1 page)
12 Apr 2023	PSC07	Cessation of Michael Ross Murray as a person with significant control on 31 March 2023	(1 page)
12 Apr 2023	PSC07	Cessation of James Julius Christopher Birch as a person with significant control on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of James Hardie Allen as a director on 31 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Angus Myrie Scott-Brown as a director on 31 March 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
23 Feb 2023	AD01	Registered office address changed from 9/10 Carlos Place London W1K 3AT to Bradford Estates Office Weston-Under-Lizard Shifnal TF11 8JU on 23 February 2023	(1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
01 Apr 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(4 pages)
01 Apr 2022	MR01	Registration of charge 092991280005, created on 30 March 2022	(32 pages)
03 Feb 2022	PSC07	Cessation of William Howard Clive Montgomery as a person with significant control on 5 July 2021	(1 page)
03 Feb 2022	PSC04	Change of details for Mr David Heneage Wynne-Finch as a person with significant control on 3 December 2018	(2 pages)
03 Feb 2022	PSC04	Change of details for Mr Michael Ross Murray as a person with significant control on 3 December 2018	(2 pages)
03 Feb 2022	PSC04	Change of details for Mr James Julius Christopher Birch as a person with significant control on 3 December 2018	(2 pages)