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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20 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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12 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Sep 2024 |
PSC02 |
Notification of Bridges Evergreen Capital Gp Llp as a person with significant control on 11 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Bridges Evergreen Holdings Limited as a person with significant control on 11 September 2024
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2023
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19 Jun 2024 |
PSC05 |
Change of details for Bridges Evergreen Holdings Limited as a person with significant control on 30 March 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Dec 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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31 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 Oct 2023 |
AP01 |
Appointment of Ms Sharonjit Kaur Bagri as a director on 2 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Rachel Morrison as a director on 3 October 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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02 Apr 2022 |
MR04 |
Satisfaction of charge 105332900002 in full
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02 Apr 2022 |
MR04 |
Satisfaction of charge 105332900003 in full
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
MR01 |
Registration of charge 105332900004, created on 9 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Ms Rachel Morrison on 4 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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