BRADGATE ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistration of charge 106479210011, created on 2025-08-01

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Change of share class name or designation

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Particulars of variation of rights attached to shares

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26/10/2326 October 2023 Resolutions

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-10-17

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-21 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 VARYING SHARE RIGHTS AND NAMES

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106479210003

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106479210001

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106479210002

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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