BRIDGEWATER INVESTMENT HOLDINGS PLC

Company number 12827322

Date	Type	Description	View / Download
11 Oct 2022	TM01	Termination of appointment of Thomas Joseph Pearman as a director on 10 October 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of David John Simmonds as a director on 10 October 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Jack Stuart Thoms as a director on 10 October 2022	(1 page)
05 Oct 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
05 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	(1 page)
07 Sep 2022	CH01	Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022	(2 pages)
02 Sep 2022	PSC02	Notification of Lash Capital Llp as a person with significant control on 4 March 2022	(2 pages)
31 Aug 2022	PSC07	Cessation of M7 Real Estate Ltd as a person with significant control on 4 March 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	(6 pages)
31 Aug 2022	CH01	Director's details changed for Mrs Teresa Laura Harriet Dyer on 30 August 2022	(2 pages)
22 Jul 2022	SH08	Change of share class name or designation	(2 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 30/06/2022	(4 pages)
19 Jul 2022	SH02	Sub-division of shares on 30 June 2022	(4 pages)
05 Jul 2022	TM02	Termination of appointment of Thomas Joseph Pearman as a secretary on 30 June 2022	(1 page)
05 Jul 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 5 July 2022	(1 page)
05 Jul 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 30 June 2022	(2 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages) Download iXBRL
16 Feb 2022	CH01	Director's details changed for Mr David Charles Ebbrell on 13 July 2021	(2 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(5 pages)
24 Dec 2020	CH01	Director's details changed for Mr Jack Stuart Thoms on 15 December 2020	(2 pages)
01 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
23 Sep 2020	CERT8A	Commence business and borrow	(1 page)
23 Sep 2020	SH50	Trading certificate for a public company	(3 pages)
20 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-20 GBP 50,000	(78 pages)