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BRIDGE FARM PROPERTY LIMITED

Company number 10752565

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Company Results (links open in a new window)
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)
03 Aug 2018 TM01 Termination of appointment of David John Hogg as a director on 27 July 2018
18 Jul 2018 MR01 Registration of charge 107525650003, created on 13 July 2018
05 Jun 2018 AP01 Appointment of Mr David John Hogg as a director on 5 June 2018
30 May 2018 TM01 Termination of appointment of Karl Dominic Zwetsloot as a director on 30 May 2018
15 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statment of capital change and shareholder information change) was registered on 06/11/2018.
06 Dec 2017 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2017 MR01 Registration of charge 107525650002, created on 3 November 2017
16 Aug 2017 MR01 Registration of charge 107525650001, created on 11 August 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 2.00
15 Aug 2017 PSC02 Notification of Project Seed Topco Limited as a person with significant control on 11 August 2017
15 Aug 2017 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 11 August 2017
15 Aug 2017 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 11 August 2017
15 Aug 2017 TM01 Termination of appointment of Michael James Ward as a director on 11 August 2017
15 Aug 2017 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 11 August 2017
15 Aug 2017 AP01 Appointment of Mr Robert Ian Freer as a director on 11 August 2017
15 Aug 2017 AP01 Appointment of Mr Karl Dominic Zwetsloot as a director on 11 August 2017
15 Aug 2017 AP01 Appointment of Ms Louise Motala as a director on 11 August 2017
15 Aug 2017 AP01 Appointment of Mr David Ball as a director on 11 August 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
03 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted