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GREEN BRIDGE INVESTMENT LTD

Company number 14798408

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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)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Enter into finance document 12/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Enter into finance document 12/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2024	CH01	Director's details changed for Mr Tomer Heimann on 14 August 2023	View PDF Director's details changed for Mr Tomer Heimann on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	PSC01	Notification of Nir Shoval as a person with significant control on 17 January 2024	View PDF Notification of Nir Shoval as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC05	Change of details for Bridge Real Estate Investments Group Ltd as a person with significant control on 17 January 2024	View PDF Change of details for Bridge Real Estate Investments Group Ltd as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 10,115,000	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 10,115,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 3,249,968	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 3,249,968 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Financial documents to promote success of company/ directors have authority to approve terms of financial documents/ company enters into the financial documents to whcih it is a party and any related documents with such ammendments as the directors may agree 12/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Financial documents to promote success of company/ directors have authority to approve terms of financial documents/ company enters into the financial documents to whcih it is a party and any related documents with such ammendments as the directors may agree 12/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MR01	Registration of charge 147984080001, created on 28 July 2023	View PDF Registration of charge 147984080001, created on 28 July 2023 - link opens in a new window - 56 pages (56 pages)
07 Aug 2023	MR01	Registration of charge 147984080002, created on 26 July 2023	View PDF Registration of charge 147984080002, created on 26 July 2023 - link opens in a new window - 23 pages (23 pages)
13 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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