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BRIDGEBANK GROUP LIMITED

Company number 14356840

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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)
03 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Jul 2024	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 - 3 pages (3 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	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)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 January 2024	View PDF Previous accounting period extended from 30 September 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mrs Keeley Ann Mason as a director on 28 November 2023	View PDF Appointment of Mrs Keeley Ann Mason as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 13 September 2023	View PDF Second filing of Confirmation Statement dated 13 September 2023 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	13/09/23 Statement of Capital gbp 1930 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023	View PDF 13/09/23 Statement of Capital gbp 1930 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	MR01	Registration of charge 143568400001, created on 17 August 2023	View PDF Registration of charge 143568400001, created on 17 August 2023 - link opens in a new window - 16 pages (16 pages)
22 Feb 2023	AP01	Appointment of Mr Kenneth Adams as a director on 25 January 2023	View PDF Appointment of Mr Kenneth Adams as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 1,930	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 1,930 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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