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BRIDGE UK PROPERTIES 6 GP, LIMITED

Company number 13631330

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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)
24 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
23 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 23 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 19 September 2023 with updates
22 Aug 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
04 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2022 MR01 Registration of charge 136313300002, created on 29 July 2022
16 May 2022 TM01 Termination of appointment of Steven Poulos as a director on 20 April 2022
16 May 2022 AP01 Appointment of Mr Paul James Hanley as a director on 20 April 2022
04 May 2022 MR01 Registration of charge 136313300001, created on 28 April 2022
18 Mar 2022 PSC05 Change of details for Bridge Uk Jersey Gp, Limited as a person with significant control on 20 September 2021
28 Feb 2022 PSC05 Change of details for Bridge Gp Uk, Limited as a person with significant control on 20 September 2021
24 Feb 2022 AP04 Appointment of Crestbridge Uk Limited as a secretary on 20 September 2021
11 Nov 2021 AD01 Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021
01 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
29 Oct 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 December 2021
20 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-20
  • GBP 1