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BRIDGE HOLDCO UK LIMITED

Company number 14686265

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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)
02 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
02 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 25 pages (25 pages)
02 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
02 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 10,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	SH02	Sub-division of shares on 30 November 2023	View PDF Sub-division of shares on 30 November 2023 - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 30/11/2023	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 30/11/2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 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)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 May 2023	TM01	Termination of appointment of Adam Brolochan Richardson as a director on 24 May 2023	View PDF Termination of appointment of Adam Brolochan Richardson as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Ian Robert Moore as a director on 24 May 2023	View PDF Termination of appointment of Ian Robert Moore as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mr Michael Jonathan Wedge as a director on 6 April 2023	View PDF Appointment of Mr Michael Jonathan Wedge as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Ms Myfanwy Margaret Neville as a director on 6 April 2023	View PDF Appointment of Ms Myfanwy Margaret Neville as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Jason Appel as a director on 6 April 2023	View PDF Appointment of Mr Jason Appel as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Lee Alan Brook as a director on 6 April 2023	View PDF Appointment of Mr Lee Alan Brook as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC05	Change of details for Bridge Topco Uk Limited as a person with significant control on 24 May 2023	View PDF Change of details for Bridge Topco Uk Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD01	Registered office address changed from 2 George Yard London EC3V 9DH England to 35 Ballards Lane London N3 1XW on 24 May 2023	View PDF Registered office address changed from 2 George Yard London EC3V 9DH England to 35 Ballards Lane London N3 1XW on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BRIDGE HOLDCO UK LIMITED

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