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BRIDGES EVERGREEN HOLDINGS LIMITED

Company number 10312310

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 1 December 2023	View PDF Second filing of Confirmation Statement dated 1 December 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Decleration and payment of an interim dividend of £553901 only to the holder of the b ordinary share of £1.00 10/09/2024	View PDF Resolutions RES13 ‐ Decleration and payment of an interim dividend of £553901 only to the holder of the b ordinary share of £1.00 10/09/2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue shall be made only to the holder of the a ordinary shares of £1.00 each 09/09/2024 RES14 ‐ The sum of £12978446 09/09/2024	View PDF Resolutions RES13 ‐ Bonus issue shall be made only to the holder of the a ordinary shares of £1.00 each 09/09/2024 RES14 ‐ The sum of £12978446 09/09/2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	SH19	Statement of capital on 11 September 2024 GBP 5,000,020	View PDF Statement of capital on 11 September 2024 GBP 5,000,020 - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2024	CAP-SS	Solvency Statement dated 11/09/24	View PDF Solvency Statement dated 11/09/24 - link opens in a new window - 1 page (1 page)
11 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH19	Statement of capital on 9 September 2024 GBP 49,715,351	View PDF Statement of capital on 9 September 2024 GBP 49,715,351 - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	CAP-SS	Solvency Statement dated 09/09/24	View PDF Solvency Statement dated 09/09/24 - link opens in a new window - 1 page (1 page)
09 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 62,693,797	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 62,693,797 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	TM01	Termination of appointment of Thomas Robert Biddle as a director on 22 February 2024	View PDF Termination of appointment of Thomas Robert Biddle as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 1 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 49,715,351	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 49,715,351 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 48,965,351	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 48,965,351 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 48,565,351	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 48,565,351 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 47,565,351	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 47,565,351 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2022 GBP 46,865,331	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2022 GBP 46,865,331 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 47,565,331	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 47,565,331 - link opens in a new window - 4 pages (4 pages)

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BRIDGES EVERGREEN HOLDINGS LIMITED

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