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BRIDON INTERNATIONAL LTD.

Company number 00416671

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2020 AP01 Appointment of Mr Damien Boffé as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020
23 Jan 2020 AA Full accounts made up to 31 December 2018
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 47,431,797
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
03 Apr 2019 AP01 Appointment of Mr Steve Weston as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Gareth Cook as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Luc Vankemmelbeke as a director on 1 April 2019
04 Dec 2018 AA Full accounts made up to 31 December 2017
25 Oct 2018 MR04 Satisfaction of charge 004166710008 in full
17 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
20 Jul 2018 AP01 Appointment of Mr Luc Vankemmelbeke as a director on 6 July 2018
20 Jul 2018 TM01 Termination of appointment of Roberto Nalli as a director on 6 July 2018
16 Apr 2018 TM01 Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018
16 Mar 2018 AP01 Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018
09 Jan 2018 TM01 Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 35,415,657
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Explanatory statement to members 15/05/2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2016 AA Full accounts made up to 31 December 2015
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
04 Oct 2016 MR01 Registration of charge 004166710008, created on 20 September 2016