BRIDGEWATER INVESTMENT HOLDINGS PLC

Company number 12827322

Date	Type	Description	View / Download
30 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	(5 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	(60 pages)
01 Mar 2024	AP01	Appointment of Mrs Alison Jane Lambert as a director on 29 February 2024	(2 pages)
01 Mar 2024	TM01	Termination of appointment of Ian Jeremy White as a director on 1 March 2024	(1 page)
01 Mar 2024	TM01	Termination of appointment of Andrea Jane Voiels O'keeffe as a director on 1 March 2024	(1 page)
01 Mar 2024	AP01	Appointment of Mr Jack Stuart Thoms as a director on 29 February 2024	(2 pages)
22 Jan 2024	CERTNM	Company name changed bwp reit PLC\certificate issued on 22/01/24 NM04 ‐ Change of name by provision in articles	(2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Ian Jeremy White on 14 December 2023	(2 pages)
20 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 20 October 2023	(2 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
05 Jul 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2023	PSC07	Cessation of Lash Capital Llp as a person with significant control on 16 November 2022	(1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 31/03/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Mar 2023	AA	Full accounts made up to 30 September 2022	(26 pages)
12 Dec 2022	SH02	Statement of capital on 16 November 2022 GBP 3,505,000.0	(4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 3,550,000	(4 pages)
02 Dec 2022	AD02	Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
11 Oct 2022	AP01	Appointment of Mrs Andrea Jane Voiels O'keeffe as a director on 10 October 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Ian Jeremy White as a director on 10 October 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Edmund Anthony Craston as a director on 10 October 2022	(2 pages)
11 Oct 2022	TM01	Termination of appointment of John Julian Murnaghan as a director on 10 October 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 10 October 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 10 October 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of David Charles Ebbrell as a director on 10 October 2022	(1 page)