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NEWBRIDGE WAREHOUSE ONE LIMITED

Company number 14017002

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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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	PSC01	Notification of Timothy Grahame Leslie as a person with significant control on 31 March 2022	View PDF Notification of Timothy Grahame Leslie as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC01	Notification of Louis Moore Bacon as a person with significant control on 31 March 2022	View PDF Notification of Louis Moore Bacon as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 6 August 2024	View PDF Withdrawal of a person with significant control statement on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Gerald Stewart Warwick as a director on 25 April 2024	View PDF Termination of appointment of Gerald Stewart Warwick as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Miss Helena Alice Dorothea Manning as a director on 25 April 2024	View PDF Appointment of Miss Helena Alice Dorothea Manning as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Nicholas John Bland as a director on 21 February 2024	View PDF Termination of appointment of Nicholas John Bland as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AP01	Appointment of Mrs Theresa Edel Beard as a director on 20 February 2023	View PDF Appointment of Mrs Theresa Edel Beard as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 27 October 2022	View PDF Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2022	View PDF Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 7,700,001	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 7,700,001 - link opens in a new window - 3 pages (3 pages)
27 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Apr 2022	TM01	Termination of appointment of Lorna Margaret Zimny as a director on 21 April 2022	View PDF Termination of appointment of Lorna Margaret Zimny as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 21 April 2022	View PDF Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 21 April 2022	View PDF Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 6 April 2022	View PDF Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1 - link opens in a new window - 9 pages (9 pages)

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NEWBRIDGE WAREHOUSE ONE LIMITED

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