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BRIDGES CARE AND EDUCATION LIMITED

Company number 12428739

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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)
29 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	CH01	Director's details changed for Mr Torsten Alexander Mack on 6 January 2025	View PDF Director's details changed for Mr Torsten Alexander Mack on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC05	Change of details for Pulford Trading Limited as a person with significant control on 6 January 2025	View PDF Change of details for Pulford Trading Limited as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CH01	Director's details changed for Hannah Kenny-Allen on 6 January 2025	View PDF Director's details changed for Hannah Kenny-Allen on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CH01	Director's details changed for Mr Mark Daniel Gross on 6 January 2025	View PDF Director's details changed for Mr Mark Daniel Gross on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Jonathan James Taylor as a director on 4 November 2024	View PDF Appointment of Mr Jonathan James Taylor as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 27 January 2024	View PDF Second filing of Confirmation Statement dated 27 January 2024 - link opens in a new window - 16 pages (16 pages)
08 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/10/24.	View PDF Confirmation statement made on 27 January 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/10/24. - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	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 - 4 pages (4 pages)
24 Jul 2023	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)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
24 Jul 2023	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 - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Shaun Parker as a director on 3 May 2023	View PDF Appointment of Mr Shaun Parker as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2023	CH01	Director's details changed for Daniel Alipaz on 1 June 2021	View PDF Director's details changed for Daniel Alipaz on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	27/01/23 Statement of Capital gbp 1572.42	View PDF 27/01/23 Statement of Capital gbp 1572.42 - link opens in a new window - 6 pages (6 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 877.44	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 877.44 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 819.28	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 819.28 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	SH02	Sub-division of shares on 21 September 2022	View PDF Sub-division of shares on 21 September 2022 - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 21/09/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 21/09/2022 - link opens in a new window - 1 page (1 page)

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BRIDGES CARE AND EDUCATION LIMITED

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