BRIDGE UK PROPERTIES 3 GP, LIMITED
Company number 13045543
- Company Overview for BRIDGE UK PROPERTIES 3 GP, LIMITED (13045543)
- Filing history for BRIDGE UK PROPERTIES 3 GP, LIMITED (13045543)
- People for BRIDGE UK PROPERTIES 3 GP, LIMITED (13045543)
- Charges for BRIDGE UK PROPERTIES 3 GP, LIMITED (13045543)
- More for BRIDGE UK PROPERTIES 3 GP, LIMITED (13045543)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 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 | |
| 21 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Apr 2024 | TM02 | Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024 | |
| 22 Apr 2024 | AP04 | Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with updates | |
| 14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Paul James Hanley as a director on 27 July 2023 | |
| 02 Aug 2023 | AP01 | Appointment of Mr Steven Poulos as a director on 27 July 2023 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
| 10 Aug 2022 | MA | Memorandum and Articles of Association | |
| 10 Aug 2022 | RESOLUTIONS |
Resolutions
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| 01 Aug 2022 | MR01 | Registration of charge 130455430001, created on 29 July 2022 | |
| 25 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 May 2022 | TM01 | Termination of appointment of Steven Poulos as a director on 12 May 2022 | |
| 16 May 2022 | AP01 | Appointment of Mr Paul James Hanley as a director on 12 May 2022 | |
| 27 Apr 2022 | PSC05 | Change of details for Bdp Gp Uk, Limited as a person with significant control on 26 November 2020 | |
| 24 Feb 2022 | AP04 | Appointment of Crestbridge Uk Limited as a secretary on 12 February 2021 | |
| 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 | |
| 28 Oct 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with updates | |
| 26 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-26
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