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BRIDGEHAVEN EUROPE INTERMEDIATE LTD

Company number 14681630

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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)
13 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Richard Mangion as a director on 5 June 2024	View PDF Termination of appointment of Richard Mangion as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AP04	Appointment of Callidus Secretaries Limited as a secretary on 7 August 2023	View PDF Appointment of Callidus Secretaries Limited as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Richard Mangion as a director on 4 July 2023	View PDF Appointment of Mr Richard Mangion as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 550,000	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 550,000 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 25,000	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH02	Sub-division of shares on 21 March 2023	View PDF Sub-division of shares on 21 March 2023 - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/03/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 21/03/2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of David Emil Paulsson as a director on 22 March 2023	View PDF Termination of appointment of David Emil Paulsson as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Erik William Matson as a director on 22 March 2023	View PDF Termination of appointment of Erik William Matson as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Paul John Jewell as a director on 7 March 2023	View PDF Appointment of Mr Paul John Jewell as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP 10 - link opens in a new window - 41 pages (41 pages)

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