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PROJECT BRIDGETOWN LIMITED

Company number 15198266

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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)
10 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 January 2025	View PDF Current accounting period extended from 31 October 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC02	Notification of Ldc (Nominees) Limited as a person with significant control on 25 January 2024	View PDF Notification of Ldc (Nominees) Limited as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC04	Change of details for Mr Simon Julian Taylor as a person with significant control on 25 January 2024	View PDF Change of details for Mr Simon Julian Taylor as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr James Burnett Fawcett as a director on 25 March 2024	View PDF Appointment of Mr James Burnett Fawcett as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Daniel Patrick Wright as a director on 25 March 2024	View PDF Appointment of Mr Daniel Patrick Wright as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Martin Schultheiss as a director on 25 March 2024	View PDF Appointment of Mr Martin Schultheiss as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 49,500	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 49,500 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 48,737.85	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 48,737.85 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	AP01	Appointment of Mr Peter Thompson as a director on 6 February 2024	View PDF Appointment of Mr Peter Thompson as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH02	Sub-division of shares on 25 January 2024	View PDF Sub-division of shares on 25 January 2024 - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 25/01/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 25/01/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Dale Brent Alderson as a director on 25 January 2024	View PDF Appointment of Mr Dale Brent Alderson as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Aziz Ul-Haq as a director on 25 January 2024	View PDF Appointment of Mr Aziz Ul-Haq as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MR01	Registration of charge 151982660001, created on 25 January 2024	View PDF Registration of charge 151982660001, created on 25 January 2024 - link opens in a new window - 59 pages (59 pages)
29 Jan 2024	MR01	Registration of charge 151982660002, created on 25 January 2024	View PDF Registration of charge 151982660002, created on 25 January 2024 - link opens in a new window - 74 pages (74 pages)
09 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-09 GBP 1	View PDF Incorporation Statement of capital on 2023-10-09 GBP 1 - link opens in a new window - 47 pages (47 pages)

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