BRIDGEHAVEN EUROPE INTERMEDIATE LTD
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
10/02/2510 February 2025 | Appointment of Mr Thomas Gidaracos as a director on 2025-01-27 |
13/11/2413 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
10/06/2410 June 2024 | Termination of appointment of Richard Mangion as a director on 2024-06-05 |
06/03/246 March 2024 | Confirmation statement made on 2024-02-21 with updates |
09/01/249 January 2024 | Appointment of Callidus Secretaries Limited as a secretary on 2023-08-07 |
11/07/2311 July 2023 | Appointment of Mr Richard Mangion as a director on 2023-07-04 |
10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
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 |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
26/04/2326 April 2023 | Sub-division of shares on 2023-03-21 |
17/04/2317 April 2023 | Resolutions |
17/04/2317 April 2023 | Resolutions |
30/03/2330 March 2023 | Termination of appointment of Erik William Matson as a director on 2023-03-22 |
30/03/2330 March 2023 | Termination of appointment of David Emil Paulsson as a director on 2023-03-22 |
14/03/2314 March 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
07/03/237 March 2023 | Appointment of Mr Paul John Jewell as a director on 2023-03-07 |
22/02/2322 February 2023 | Incorporation |
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