BRIDGEHAVEN EUROPE INTERMEDIATE LTD

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-21 with no updates

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10/02/2510 February 2025 Appointment of Mr Thomas Gidaracos as a director on 2025-01-27

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13/11/2413 November 2024 Accounts for a dormant company made up to 2023-12-31

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10/06/2410 June 2024 Termination of appointment of Richard Mangion as a director on 2024-06-05

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06/03/246 March 2024 Confirmation statement made on 2024-02-21 with updates

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09/01/249 January 2024 Appointment of Callidus Secretaries Limited as a secretary on 2023-08-07

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11/07/2311 July 2023 Appointment of Mr Richard Mangion as a director on 2023-07-04

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-07-04

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06/07/236 July 2023 Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom to Suite 326 70 Gracechurch Street London EC3V 0HR on 2023-07-06

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-03-24

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26/04/2326 April 2023 Sub-division of shares on 2023-03-21

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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30/03/2330 March 2023 Termination of appointment of Erik William Matson as a director on 2023-03-22

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30/03/2330 March 2023 Termination of appointment of David Emil Paulsson as a director on 2023-03-22

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14/03/2314 March 2023 Current accounting period shortened from 2024-02-28 to 2023-12-31

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07/03/237 March 2023 Appointment of Mr Paul John Jewell as a director on 2023-03-07

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22/02/2322 February 2023 Incorporation

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