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BRYDEN PROPERTIES (NO.55) TOPCO LTD

Company number 15435866

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
07 May 2024	AP01	Appointment of Mr Andrew Rhys Hall as a director on 26 April 2024	View PDF Appointment of Mr Andrew Rhys Hall as a director 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 Brian Joseph Hall as a director on 26 April 2024	View PDF Termination of appointment of Brian Joseph 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 Miss Alexa Jaye Sinacola as a director on 26 April 2024	View PDF Appointment of Miss Alexa Jaye Sinacola as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
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)
29 Apr 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC01	Notification of Denise Hall as a person with significant control on 9 February 2024	View PDF Notification of Denise Hall as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH02	Sub-division of shares on 9 February 2024	View PDF Sub-division of shares on 9 February 2024 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 09/02/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 09/02/2024 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Feb 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)
17 Feb 2024	PSC04	Change of details for Mr Brian Joseph Hall as a person with significant control on 9 February 2024	View PDF Change of details for Mr Brian Joseph Hall as a person with significant control on 9 February 2024 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 30	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 30 - link opens in a new window - 7 pages (7 pages)
15 Feb 2024	MR01	Registration of charge 154358660001, created on 9 February 2024	View PDF Registration of charge 154358660001, created on 9 February 2024 - link opens in a new window - 20 pages (20 pages)
15 Feb 2024	MR01	Registration of charge 154358660002, created on 13 February 2024	View PDF Registration of charge 154358660002, created on 13 February 2024 - link opens in a new window - 21 pages (21 pages)
05 Feb 2024	PSC01	Notification of Brian Joseph Hall as a person with significant control on 25 January 2024	View PDF Notification of Brian Joseph Hall as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Steven John Blackmore as a person with significant control on 25 January 2024	View PDF Cessation of Steven John Blackmore as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Steven John Blackmore as a director on 25 January 2024	View PDF Termination of appointment of Steven John Blackmore as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mrs Denise Hall as a director on 23 January 2024	View PDF Appointment of Mrs Denise Hall as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Brian Joseph Hall as a director on 23 January 2024	View PDF Appointment of Mr Brian Joseph Hall as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mrs Judith Anne Dunn as a director on 23 January 2024	View PDF Appointment of Mrs Judith Anne Dunn as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-23 GBP 1	View PDF Incorporation Statement of capital on 2024-01-23 GBP 1 - link opens in a new window - 16 pages (16 pages)

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BRYDEN PROPERTIES (NO.55) TOPCO LTD

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