BRIDGEHAVEN EUROPE LTD

Company number 12780401

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
10 Jun 2024	TM01	Termination of appointment of Richard Mangion as a director on 5 June 2024	(1 page)
09 Jan 2024	AP04	Appointment of Callidus Secretaries Limited as a secretary on 7 August 2023	(2 pages)
02 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with updates	(6 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Richard Mangion as a director on 4 July 2023	(2 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 550,000	(3 pages)
06 Jul 2023	AD01	Registered office address changed from One Wood Street London England EC2V 7WS United Kingdom to Suite 326 70 Gracechurch Street London EC3V 0HR on 6 July 2023	(1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 25,000	(3 pages)
01 May 2023	SH02	Sub-division of shares on 21 March 2023	(6 pages)
30 Mar 2023	TM01	Termination of appointment of Erik William Matson as a director on 22 March 2023	(1 page)
30 Mar 2023	TM01	Termination of appointment of David Emil Paulsson as a director on 22 March 2023	(1 page)
15 Mar 2023	CH01	Director's details changed for David Emil Paulson on 15 March 2023	(2 pages)
07 Mar 2023	PSC07	Cessation of David Emil Paulson as a person with significant control on 27 February 2023	(1 page)
07 Mar 2023	PSC07	Cessation of Erik William Matson as a person with significant control on 27 February 2023	(1 page)
07 Mar 2023	PSC02	Notification of Bridgehaven Europe Intermediate Ltd as a person with significant control on 27 February 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Mr Paul John Jewell as a director on 7 March 2023	(2 pages)
15 Feb 2023	CERTNM	Company name changed transverse europe LTD\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	(3 pages)
13 Feb 2023	AD01	Registered office address changed from One Wood Street London EC2V 7WS England to One Wood Street London England EC2V 7WS on 13 February 2023	(1 page)
13 Feb 2023	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to One Wood Street London EC2V 7WS on 13 February 2023	(1 page)
23 Jan 2023	TM01	Termination of appointment of Jesse Colin Watson as a director on 23 January 2023	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(5 pages)
28 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)