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PROJECT BRIDGERTON BIDCO LIMITED

Company number 13487732

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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)
30 Jan 2025	AD01	Registered office address changed from 33 Charlotte Street London W1T 1RR England to 54 Charlotte Street London W1T 2NS on 30 January 2025	View PDF Registered office address changed from 33 Charlotte Street London W1T 1RR England to 54 Charlotte Street London W1T 2NS on 30 January 2025 - link opens in a new window - 1 page (1 page)
28 Dec 2024	AP01	Appointment of Mr Mark Gerhard as a director on 16 December 2024	View PDF Appointment of Mr Mark Gerhard as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	SH06	Cancellation of shares. Statement of capital on 8 October 2024 GBP 28,852.85	View PDF Cancellation of shares. Statement of capital on 8 October 2024 GBP 28,852.85 - link opens in a new window - 12 pages (12 pages)
11 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 12 pages (12 pages)
18 Jul 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
10 Jul 2024	TM01	Termination of appointment of Andrew Mcculloch Graham as a director on 28 June 2024	View PDF Termination of appointment of Andrew Mcculloch Graham as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH19	Statement of capital on 5 June 2024 GBP 29,025.45	View PDF Statement of capital on 5 June 2024 GBP 29,025.45 - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2024	CAP-SS	Solvency Statement dated 22/05/24	View PDF Solvency Statement dated 22/05/24 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 29,150.45	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 29,150.45 - link opens in a new window - 7 pages (7 pages)
16 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 29,275.45	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 29,275.45 - link opens in a new window - 7 pages (7 pages)
15 Feb 2023	SH19	Statement of capital on 15 February 2023 GBP 28,650.45	View PDF Statement of capital on 15 February 2023 GBP 28,650.45 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2023	CAP-SS	Solvency Statement dated 09/02/23	View PDF Solvency Statement dated 09/02/23 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH06	Cancellation of shares. Statement of capital on 29 September 2022 GBP 29,325.45	View PDF Cancellation of shares. Statement of capital on 29 September 2022 GBP 29,325.45 - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Th company proposes to acquir such aqquisition b approvd, purchasd by th company above be canelled and extinguished 08/09/2022	View PDF Resolutions RES13 ‐ Th company proposes to acquir such aqquisition b approvd, purchasd by th company above be canelled and extinguished 08/09/2022 - link opens in a new window - 1 page (1 page)

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PROJECT BRIDGERTON BIDCO LIMITED

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