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BU BREGAL UNTERNEHMERKAPITAL UK LTD

Company number 15958804

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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)
11 Feb 2025	CERTNM	Company name changed bregal unternehmerkapital uk LTD\certificate issued on 11/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-10	View PDF Company name changed bregal unternehmerkapital uk LTD\certificate issued on 11/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-10 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	TM01	Termination of appointment of Edwin Jonathan Pugh-Smith as a director on 11 December 2024	View PDF Termination of appointment of Edwin Jonathan Pugh-Smith as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 11 December 2024	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 October 2024	View PDF Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Miss Zuzana Klimackova as a director on 3 October 2024	View PDF Appointment of Miss Zuzana Klimackova as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-16 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-09-16 GBP 200 - link opens in a new window - 32 pages (32 pages)

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