BRIDGE UK PROPERTIES 1 GP, LIMITED

Company number 13045309

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
05 Sep 2024	AD01	Registered office address changed from Third Floor, 13-14 Old Bond Street London W1S 4PP England to First Floor, 6 Grosvenor Street London W1K 4PZ on 5 September 2024	(1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(32 pages)
22 Apr 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024	(1 page)
22 Apr 2024	AP04	Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024	(2 pages)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	(3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(31 pages)
02 Aug 2023	TM01	Termination of appointment of Paul James Hanley as a director on 27 July 2023	(1 page)
02 Aug 2023	AP01	Appointment of Mr Steven Poulos as a director on 27 July 2023	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(16 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Aug 2022	MR01	Registration of charge 130453090001, created on 29 July 2022	(61 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
16 May 2022	AP01	Appointment of Mr Paul James Hanley as a director on 12 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Steven Poulos as a director on 12 May 2022	(1 page)
27 Apr 2022	PSC05	Change of details for Bdp Gp Uk, Limited as a person with significant control on 26 November 2020	(2 pages)
24 Feb 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 12 February 2021	(2 pages)
11 Nov 2021	AD01	Registered office address changed from 26-27 Bedford Square London WC1B 3HP United Kingdom to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021	(1 page)
28 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
16 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(4 pages)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 1	(24 pages)