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BRADSTOWE HOUSE LIMITED

Company number 15864158

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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)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 27,846,569	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 27,846,569 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: that ihe existing articles of association shall be renumbered accordingly./ That, in accordance with section 569 of the companies act 2006, the directors of thecompany be generally empowered io allot equity securities (as defined by section 560 of the ( niii\|I..]iii-s ali ^ihid.i jn .: siviiim mil I>:" I niii\|ijiiii-, ali 200<I did ih>i app)> 10 any such 21/11/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re: that ihe existing articles of association shall be renumbered accordingly./ That, in accordance with section 569 of the companies act 2006, the directors of thecompany be generally empowered io allot equity securities (as defined by section 560 of the ( niii\|I..]iii-s ali ^ihid.i jn .: siviiim mil I>:" I niii\|ijiiii-, ali 200<I did ih>i app)> 10 any such 21/11/2024 - link opens in a new window - 27 pages (27 pages)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Dec 2024	MR01	Registration of charge 158641580001, created on 27 November 2024	View PDF Registration of charge 158641580001, created on 27 November 2024 - link opens in a new window - 73 pages (73 pages)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	PSC07	Cessation of Ahmed Tayane as a person with significant control on 18 November 2024	View PDF Cessation of Ahmed Tayane as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Tamas Mark as a person with significant control on 18 November 2024	View PDF Cessation of Tamas Mark as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Denis Samuel Lavrut as a person with significant control on 18 November 2024	View PDF Cessation of Denis Samuel Lavrut as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Christos Dimitriadis as a person with significant control on 18 November 2024	View PDF Cessation of Christos Dimitriadis as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC02	Notification of Lrc Midco 1 Limited as a person with significant control on 18 November 2024	View PDF Notification of Lrc Midco 1 Limited as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-29 GBP 1,000 - link opens in a new window - 17 pages (17 pages)

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