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BEDROCK VENTURES LTD.

Company number 13275262

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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)
15 Jan 2025	CH01	Director's details changed for Mr James Gear on 14 January 2025	View PDF Director's details changed for Mr James Gear on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AD01	Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 14 January 2025	View PDF Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	CH03	Secretary's details changed for Mr James Gear on 14 January 2025	View PDF Secretary's details changed for Mr James Gear on 14 January 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	CH01	Director's details changed for Mr Darren Skulsky on 24 March 2022	View PDF Director's details changed for Mr Darren Skulsky on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Darren Skulsky on 24 February 2022	View PDF Director's details changed for Darren Skulsky on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mr Brian Best on 24 March 2022	View PDF Director's details changed for Mr Brian Best on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Brian Best on 24 February 2022	View PDF Director's details changed for Brian Best on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP03	Appointment of Mr James Gear as a secretary on 16 July 2021	View PDF Appointment of Mr James Gear as a secretary on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr James Gear as a director on 16 July 2021	View PDF Appointment of Mr James Gear as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AD01	Registered office address changed from Oakfield House Bollington Lane Nether Alderley Cheshire SK10 4TB United Kingdom to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 July 2021	View PDF Registered office address changed from Oakfield House Bollington Lane Nether Alderley Cheshire SK10 4TB United Kingdom to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 July 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-18 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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