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BRIDGEMARK EDUCATION LIMITED

Company number 12423697

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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)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Company issued various shares / unanimous intention of the shareholders that such shares shall constitute seperate classes of shares with rights as set out in the articles of association / all resolutions passed or purported to have been passed by shareholders and all actions and resolutions of the board which have been taken or passed / allotment of 500 a ordinary shares of £0.50 and 500 b ordinary of £0.50 by the company and is ratified and approved 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company issued various shares / unanimous intention of the shareholders that such shares shall constitute seperate classes of shares with rights as set out in the articles of association / all resolutions passed or purported to have been passed by shareholders and all actions and resolutions of the board which have been taken or passed / allotment of 500 a ordinary shares of £0.50 and 500 b ordinary of £0.50 by the company and is ratified and approved 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
11 Nov 2024	AP01	Appointment of Ms Adriane Thorpe as a director on 29 October 2024	View PDF Appointment of Ms Adriane Thorpe as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Robert Musiker as a director on 29 October 2024	View PDF Appointment of Mr Robert Musiker as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr James Musiker as a director on 29 October 2024	View PDF Appointment of Mr James Musiker as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC02	Notification of Summer Discovery Uk Ltd as a person with significant control on 29 October 2024	View PDF Notification of Summer Discovery Uk Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Robert Jonathan Phipps as a person with significant control on 29 October 2024	View PDF Cessation of Robert Jonathan Phipps as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Harry Anthony Bernard Hortyn as a person with significant control on 29 October 2024	View PDF Cessation of Harry Anthony Bernard Hortyn as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 501	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 501 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 501	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 501 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 34 pages (34 pages)

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BRIDGEMARK EDUCATION LIMITED

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