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BRIDGE VALLEY HOLDINGS LTD

Company number 12353818

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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)
04 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC02	Notification of Zetland Ventures Limited as a person with significant control on 29 October 2024	View PDF Notification of Zetland Ventures Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Bernard James Devenish as a person with significant control on 29 October 2024	View PDF Cessation of Bernard James Devenish as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 651	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 651 - link opens in a new window - 8 pages (8 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1	View PDF Statement of capital on 29 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 29/10/24	View PDF Solvency Statement dated 29/10/24 - link opens in a new window - 2 pages (2 pages)
29 Oct 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 - 4 pages (4 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 681	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 681 - link opens in a new window - 14 pages (14 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 18 pages (18 pages)
15 Aug 2023	SH06	Cancellation of shares. Statement of capital on 30 March 2023 GBP 680	View PDF Cancellation of shares. Statement of capital on 30 March 2023 GBP 680 - link opens in a new window - 44 pages (44 pages)
15 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	TM01	Termination of appointment of Clive Marsh as a director on 30 March 2023	View PDF Termination of appointment of Clive Marsh as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM01	Termination of appointment of Anna Marsh as a director on 30 March 2023	View PDF Termination of appointment of Anna Marsh as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 19 pages (19 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 780	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 780 - link opens in a new window - 47 pages (47 pages)
16 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 23 pages (23 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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BRIDGE VALLEY HOLDINGS LTD

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