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BEDROCK PROPERTY DEVELOPMENT LTD

Company number 14357611

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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 Sep 2024	TM01	Termination of appointment of Gregory James Murray as a director on 16 April 2024	View PDF Termination of appointment of Gregory James Murray as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Oct 2023	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)
26 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	PSC07	Cessation of Oliver James Lawrence Murray as a person with significant control on 5 July 2023	View PDF Cessation of Oliver James Lawrence Murray as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC01	Notification of Anne-Marie Sylvie Murray as a person with significant control on 5 July 2023	View PDF Notification of Anne-Marie Sylvie Murray as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC01	Notification of Gregory James Murray as a person with significant control on 5 July 2023	View PDF Notification of Gregory James Murray as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	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)
19 Jul 2023	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)
21 Sep 2022	AP01	Appointment of Anne-Marie Sylvie Murray as a director on 21 September 2022	View PDF Appointment of Anne-Marie Sylvie Murray as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Gregory James Murray as a director on 21 September 2022	View PDF Appointment of Mr Gregory James Murray as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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