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1719 BEDREET LIMITED

Company number 16143082

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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)
24 Jan 2025	PSC04	Change of details for Seamus Mulligan as a person with significant control on 18 December 2024	View PDF Change of details for Seamus Mulligan as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	PSC07	Cessation of Deirdre Elizabeth Mallon as a person with significant control on 18 December 2024	View PDF Cessation of Deirdre Elizabeth Mallon as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2025	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 January 2025	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AP03	Appointment of Declan Brides as a secretary on 8 January 2025	View PDF Appointment of Declan Brides as a secretary on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Carpenter Court, 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH on 8 January 2025	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Carpenter Court, 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH on 8 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	PSC04	Change of details for Deirdre Elizabeth Mallon as a person with significant control on 18 December 2024	View PDF Change of details for Deirdre Elizabeth Mallon as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC04	Change of details for Seamus Mulligan as a person with significant control on 18 December 2024	View PDF Change of details for Seamus Mulligan as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC01	Notification of Deirdre Elizabeth Mallon as a person with significant control on 18 December 2024	View PDF Notification of Deirdre Elizabeth Mallon as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC01	Notification of Seamus Mulligan as a person with significant control on 18 December 2024	View PDF Notification of Seamus Mulligan as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 December 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Declan Brides as a director on 18 December 2024	View PDF Appointment of Declan Brides as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Thomas James Vince as a director on 18 December 2024	View PDF Termination of appointment of Thomas James Vince as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-12-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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