BRYDEN PROPERTIES (NO.55) TOPCO LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 07/05/247 May 2024 | Termination of appointment of Brian Joseph Hall as a director on 2024-04-26 |
| 07/05/247 May 2024 | Termination of appointment of Denise Hall as a director on 2024-04-26 |
| 07/05/247 May 2024 | Termination of appointment of Judith Anne Dunn as a director on 2024-04-26 |
| 07/05/247 May 2024 | Appointment of Mr Christopher James Hall as a director on 2024-04-26 |
| 07/05/247 May 2024 | Appointment of Miss Alexa Jaye Sinacola as a director on 2024-04-26 |
| 07/05/247 May 2024 | Appointment of Mr Andrew Rhys Hall as a director on 2024-04-26 |
| 29/04/2429 April 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 04/04/244 April 2024 | Notification of Denise Hall as a person with significant control on 2024-02-09 |
| 06/03/246 March 2024 | Sub-division of shares on 2024-02-09 |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Change of share class name or designation |
| 17/02/2417 February 2024 | Change of details for Mr Brian Joseph Hall as a person with significant control on 2024-02-09 |
| 15/02/2415 February 2024 | Registration of charge 154358660001, created on 2024-02-09 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 15/02/2415 February 2024 | Registration of charge 154358660002, created on 2024-02-13 |
| 05/02/245 February 2024 | Notification of Brian Joseph Hall as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Termination of appointment of Steven John Blackmore as a director on 2024-01-25 |
| 25/01/2425 January 2024 | Cessation of Steven John Blackmore as a person with significant control on 2024-01-25 |
| 24/01/2424 January 2024 | Appointment of Mrs Judith Anne Dunn as a director on 2024-01-23 |
| 24/01/2424 January 2024 | Appointment of Mr Brian Joseph Hall as a director on 2024-01-23 |
| 24/01/2424 January 2024 | Appointment of Mrs Denise Hall as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Incorporation |
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