BRADLEY ULTRA TOPCO LIMITED

363 Walton Summit Centre 363 Walton Summit Centre, Preston, PR5 8AS, Lancashire, United Kingdom
StatusACTIVE
Company No.14149333
CategoryPrivate Limited Company
Incorporated06 Jun 2022
Age2 years, 12 days
JurisdictionEngland Wales

SUMMARY

BRADLEY ULTRA TOPCO LIMITED is an active private limited company with number 14149333. It was incorporated 2 years, 12 days ago, on 06 June 2022. The company address is 363 Walton Summit Centre 363 Walton Summit Centre, Preston, PR5 8AS, Lancashire, United Kingdom.



Company Fillings

Notification of a person with significant control

Date: 14 Jun 2024

Action Date: 13 Oct 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: True Capital Iii Lp

Notification date: 2022-10-13

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Cessation of a person with significant control

Date: 14 Jun 2024

Action Date: 13 Oct 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: True Capital Iii Lp Acting by Its General Partner True Capital Iii Gp Llp

Cessation date: 2022-10-13

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Confirmation statement with updates

Date: 14 Jun 2024

Action Date: 05 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-05

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Capital allotment shares

Date: 14 Jun 2024

Action Date: 19 Mar 2024

Category: Capital

Type: SH01

Date: 2024-03-19

Capital : 81,293.77 GBP

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Accounts with accounts type group

Date: 26 Mar 2024

Action Date: 05 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-05

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Change account reference date company previous extended

Date: 26 Jan 2024

Action Date: 31 Oct 2023

Category: Accounts

Type: AA01

New date: 2023-10-31

Made up date: 2023-06-30

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Change person director company with change date

Date: 17 Aug 2023

Action Date: 03 Aug 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Sharpe

Change date: 2023-08-03

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Termination director company with name termination date

Date: 14 Aug 2023

Action Date: 03 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-08-03

Officer name: Paul Andrew Cocker

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Appoint person director company with name date

Date: 14 Aug 2023

Action Date: 03 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-08-03

Officer name: Richard Sharpe

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Appoint person director company with name date

Date: 14 Aug 2023

Action Date: 03 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Rebecca Elizabeth Deniro

Appointment date: 2023-08-03

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Confirmation statement with updates

Date: 20 Jul 2023

Action Date: 05 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-05

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Capital allotment shares

Date: 08 Nov 2022

Action Date: 13 Oct 2022

Category: Capital

Type: SH01

Capital : 79,710.17 GBP

Date: 2022-10-13

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Capital name of class of shares

Date: 07 Nov 2022

Category: Capital

Type: SH08

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Capital alter shares subdivision

Date: 07 Nov 2022

Action Date: 13 Oct 2022

Category: Capital

Type: SH02

Date: 2022-10-13

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Memorandum articles

Date: 26 Oct 2022

Category: Incorporation

Type: MA

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Mortgage create with deed with charge number charge creation date

Date: 21 Oct 2022

Action Date: 13 Oct 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2022-10-13

Charge number: 141493330001

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Incorporation company

Date: 06 Jun 2022

Category: Incorporation

Type: NEWINC

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