BISHOPSGATE HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 20/05/2520 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Director's details changed for Magnus Nilsson on 2024-03-04 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 30/05/2430 May 2024 | Termination of appointment of Andréas Wikner as a director on 2024-05-01 |
| 12/04/2412 April 2024 | Particulars of variation of rights attached to shares |
| 12/04/2412 April 2024 | Change of share class name or designation |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 29/02/2429 February 2024 | Appointment of Andréas Wikner as a director on 2024-02-15 |
| 29/02/2429 February 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-02-15 |
| 29/02/2429 February 2024 | Registered office address changed from Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-02-29 |
| 29/02/2429 February 2024 | Notification of Elanders Holding Uk Limited as a person with significant control on 2024-02-15 |
| 29/02/2429 February 2024 | Withdrawal of a person with significant control statement on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Charles Adrian Simon Rickards as a director on 2024-02-15 |
| 29/02/2429 February 2024 | Appointment of Magnus Nilsson as a director on 2024-02-15 |
| 14/02/2414 February 2024 | Notification of a person with significant control statement |
| 07/02/247 February 2024 | Cessation of Charles Adrian Simon Rickards as a person with significant control on 2024-02-06 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-06 |
| 20/01/2420 January 2024 | Consolidation of shares on 2023-12-29 |
| 11/12/2311 December 2023 | Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to Unit 1 Interface Technology Drive Royal Wootton Bassett Swindon SN4 8SY on 2023-12-11 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 27/11/2327 November 2023 | Appointment of Mr Timothy Bloch as a director on 2023-11-27 |
| 22/08/2322 August 2023 | Incorporation |
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