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BISHOPSGATE NEWCO LTD

Company number 15087826

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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)
30 May 2024	TM01	Termination of appointment of Andréas Wikner as a director on 1 May 2024	View PDF Termination of appointment of Andréas Wikner as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Mar 2024	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)
29 Feb 2024	PSC05	Change of details for Bishopsgate Holdco Ltd as a person with significant control on 15 February 2024	View PDF Change of details for Bishopsgate Holdco Ltd as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Charles Adrian Simon Rickards as a director on 15 February 2024	View PDF Termination of appointment of Charles Adrian Simon Rickards as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Andréas Wikner as a director on 15 February 2024	View PDF Appointment of Andréas Wikner as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 February 2024	View PDF Registered office address changed from Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Magnus Nilsson as a director on 15 February 2024	View PDF Appointment of Magnus Nilsson as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC02	Notification of Bishopsgate Holdco Ltd as a person with significant control on 6 February 2024	View PDF Notification of Bishopsgate Holdco Ltd as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC07	Cessation of Ward Thomas Removals Limited as a person with significant control on 25 January 2024	View PDF Cessation of Ward Thomas Removals Limited as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 7,000,001	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 7,000,001 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	SH02	Consolidation of shares on 29 December 2023	View PDF Consolidation of shares on 29 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	AD01	Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY on 11 December 2023	View PDF Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY on 11 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Timothy Bloch as a director on 27 November 2023	View PDF Appointment of Timothy Bloch as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP .01 - link opens in a new window - 10 pages (10 pages)

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