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BRIDE LANE HOLDINGS LTD

Company number 14077287

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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 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
23 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Existing 1000 ordinary shares of £1 converted into 1000 ordinary a shares of £1 each in the company 23/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Existing 1000 ordinary shares of £1 converted into 1000 ordinary a shares of £1 each in the company 23/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
08 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Mr Alexander Sebastian Berry as a director on 23 May 2022	View PDF Appointment of Mr Alexander Sebastian Berry as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-29 GBP 1,000	View PDF Incorporation Statement of capital on 2022-04-29 GBP 1,000 - link opens in a new window - 48 pages (48 pages)

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