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BLUEBRIDGE ONE GROUP LIMITED

Company number 14495187

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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)
12 Sep 2023	AD01	Registered office address changed from C/O Bluebridge One Business Solutions Ltd Dixcart House Bourne Business Park Addlestone Road Addlestone KT15 2LE England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 12 September 2023	View PDF Registered office address changed from C/O Bluebridge One Business Solutions Ltd Dixcart House Bourne Business Park Addlestone Road Addlestone KT15 2LE England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 12 September 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Adrian James Heath-Lunt as a director on 3 July 2023	View PDF Appointment of Mr Adrian James Heath-Lunt as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Channing Christopher Mcdonald as a director on 3 July 2023	View PDF Appointment of Mr Channing Christopher Mcdonald as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mrs Juliet Marie Hayward as a director on 3 July 2023	View PDF Appointment of Mrs Juliet Marie Hayward as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2023	CERTNM	Company name changed strategyopedia LTD\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22	View PDF Company name changed strategyopedia LTD\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AP01	Appointment of Mr Alan Charles Gall as a director on 22 June 2023	View PDF Appointment of Mr Alan Charles Gall as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Jonathan Mansell Ryan as a director on 22 June 2023	View PDF Appointment of Mr Jonathan Mansell Ryan as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC01	Notification of Megan Krause as a person with significant control on 12 June 2023	View PDF Notification of Megan Krause as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mrs Megan Krause as a director on 12 June 2023	View PDF Appointment of Mrs Megan Krause as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Mladen Blaga as a director on 12 June 2023	View PDF Termination of appointment of Mladen Blaga as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 12 June 2023	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Bluebridge One Business Solutions Ltd Dixcart House Bourne Business Park Addlestone Road Addlestone KT15 2LE on 12 June 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Bluebridge One Business Solutions Ltd Dixcart House Bourne Business Park Addlestone Road Addlestone KT15 2LE on 12 June 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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