BRIDGEHAVEN EUROPE HOLDINGS LTD

Company number 14655397

Date	Type	Description	View / Download
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 625,810.00 This document is being processed and will be available in 10 days.
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 11/11/2024 This document is being processed and will be available in 10 days.
12 Nov 2024	CAP-SS	Solvency Statement dated 11/11/24 This document is being processed and will be available in 10 days.
12 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
30 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(37 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 625,810	(3 pages)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
09 Jan 2024	AP04	Appointment of Callidus Secretaries Limited as a secretary on 7 August 2023	(2 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 625,760	(3 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Aug 2023	CH01	Director's details changed for Mr Tony Maximchuk on 4 July 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Philip Purcell as a director on 4 July 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Tony Maximchuk as a director on 4 July 2023	(2 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 625,000	(3 pages)
06 Jul 2023	AD01	Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom to Suite 326 70 Gracechurch Street London EC3V 0HR on 6 July 2023	(1 page)
05 May 2023	AP01	Appointment of Mr Alastair Speare-Cole as a director on 21 March 2023	(2 pages)
05 May 2023	AP01	Appointment of Mr Artur Pawel Niemczewski as a director on 21 March 2023	(2 pages)
26 Apr 2023	SH02	Sub-division of shares on 21 March 2023	(6 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 21/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	(74 pages)
06 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 25,000	(3 pages)
31 Mar 2023	PSC07	Cessation of Erik William Matson as a person with significant control on 22 March 2023	(1 page)
31 Mar 2023	PSC07	Cessation of David Emil Paulsson as a person with significant control on 22 March 2023	(1 page)
30 Mar 2023	AP01	Appointment of Mr Christopher John Ackerman as a director on 22 March 2023	(2 pages)