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BRYDEN VENTURES LTD

Company number 15068170

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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)
07 May 2024	AP03	Appointment of Miss Alexa Jaye Sinacola as a secretary on 26 April 2024	View PDF Appointment of Miss Alexa Jaye Sinacola as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Denise Hall as a director on 26 April 2024	View PDF Termination of appointment of Denise Hall as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Judith Anne Dunn as a director on 26 April 2024	View PDF Termination of appointment of Judith Anne Dunn as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Christopher James Hall as a director on 26 April 2024	View PDF Appointment of Mr Christopher James Hall as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC02	Notification of Bryden Capital Ltd as a person with significant control on 31 January 2024	View PDF Notification of Bryden Capital Ltd as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Brian Joseph Hall as a person with significant control on 31 January 2024	View PDF Cessation of Brian Joseph Hall as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	CERTNM	Company name changed bryden investments LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31	View PDF Company name changed bryden investments LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CERTNM	Company name changed project bamboo propco no.2 LIMITED\certificate issued on 24/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18	View PDF Company name changed project bamboo propco no.2 LIMITED\certificate issued on 24/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18 - link opens in a new window - 3 pages (3 pages)
13 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-13 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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