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BRIDGE TOPCO UK LIMITED

Company number 14682992

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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)
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Approve the purchase by the company, employees share scheme 23/09/2024	View PDF Resolutions RES13 ‐ Approve the purchase by the company, employees share scheme 23/09/2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CH01	Director's details changed for Craig Richard Nicholson on 9 August 2024	View PDF Director's details changed for Craig Richard Nicholson on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Adam Paul Cramer as a director on 11 July 2024	View PDF Appointment of Mr Adam Paul Cramer as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Craig Richard Nicholson as a director on 11 July 2024	View PDF Appointment of Craig Richard Nicholson as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Matthew David Watmore as a director on 22 May 2024	View PDF Appointment of Mr Matthew David Watmore as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Ian Robert Moore as a director on 22 May 2024	View PDF Termination of appointment of Ian Robert Moore as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Graham Peter Coxell as a director on 25 August 2023	View PDF Appointment of Mr Graham Peter Coxell as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2024 GBP 37,475,318.44	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2024 GBP 37,475,318.44 - link opens in a new window - 5 pages (5 pages)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 46,248,495.38	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 46,248,495.38 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 37,475,318.44 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 37,475,318.44 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 46,248,349.88	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024 GBP 46,248,349.88 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 46,248,349.88 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024. and again on 02/05/24	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 46,248,349.88 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024. and again on 02/05/24 - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 37,475,172.94	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 37,475,172.94 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 37,475,122.94	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 37,475,122.94 - link opens in a new window - 4 pages (4 pages)
22 Feb 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 - 11 pages (11 pages)
30 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 37,475,022.94	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 37,475,022.94 - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 37,475,022.94 ANNOTATION Clarification a second filed SH01 was registered on 30/01/24	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 37,475,022.94 ANNOTATION Clarification a second filed SH01 was registered on 30/01/24 - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 37,311,972.13	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 37,311,972.13 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 37,311,922.13	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 37,311,922.13 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 37,125,240	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 37,125,240 - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	SH02	Consolidation of shares on 6 April 2023	View PDF Consolidation of shares on 6 April 2023 - link opens in a new window - 6 pages (6 pages)

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BRIDGE TOPCO UK LIMITED

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