BISHOPSGATE HOLDCO LTD

Company number 15087903

Date	Type	Description	View / Download
18 Nov 2024	CH01	Director's details changed for Magnus Nilsson on 4 March 2024	(2 pages)
23 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	(11 pages)
30 May 2024	TM01	Termination of appointment of Andréas Wikner as a director on 1 May 2024	(1 page)
12 Apr 2024	SH08	Change of share class name or designation	(2 pages)
12 Apr 2024	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	(24 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares/conflicts of interest 15/02/2024	(1 page)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 15/02/2024	(1 page)
29 Feb 2024	PSC02	Notification of Elanders Holding Uk Limited as a person with significant control on 15 February 2024	(2 pages)
29 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 29 February 2024	(2 pages)
29 Feb 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	(1 page)
29 Feb 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2024	(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	(1 page)
29 Feb 2024	TM01	Termination of appointment of Charles Adrian Simon Rickards as a director on 15 February 2024	(1 page)
29 Feb 2024	AP01	Appointment of Andréas Wikner as a director on 15 February 2024	(2 pages)
29 Feb 2024	AP01	Appointment of Magnus Nilsson as a director on 15 February 2024	(2 pages)
14 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
07 Feb 2024	PSC07	Cessation of Charles Adrian Simon Rickards as a person with significant control on 6 February 2024	(1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 45,342,999	(3 pages)
20 Jan 2024	SH02	Consolidation of shares on 29 December 2023	(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	(1 page)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 1	(3 pages)
27 Nov 2023	AP01	Appointment of Mr Timothy Bloch as a director on 27 November 2023	(2 pages)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP .01	(10 pages)