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BRIDGETOWN HOLDCO LIMITED

Company number 15198705

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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)
18 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 114,693,250.60	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2024 GBP 114,693,250.60 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AP01	Appointment of Ms Seonna Anderson as a director on 9 August 2024	View PDF Appointment of Ms Seonna Anderson as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Amanda James as a director on 9 August 2024	View PDF Termination of appointment of Amanda James as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 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)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 114,636,737.48 ANNOTATION Clarification a second filed SH01 was filed on 17/09/24	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 114,636,737.48 ANNOTATION Clarification a second filed SH01 was filed on 17/09/24 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AP03	Appointment of Ms Seonna Anderson as a secretary on 19 February 2024	View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM02	Termination of appointment of Ian Blackwell as a secretary on 19 February 2024	View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	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)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 114,636,737.48	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 114,636,737.48 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AP01	Appointment of Mr William John Milton Crumbie as a director on 19 October 2023	View PDF Appointment of Mr William John Milton Crumbie as a director on 19 October 2023 - link opens in a new window - 2 pages (2 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 - 41 pages (41 pages)

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