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BRIDGEMAN ART LIBRARY LIMITED(THE)

Company number 01056394

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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)
16 Aug 2018 MR01 Registration of charge 010563940009, created on 7 August 2018
13 Aug 2018 MR04 Satisfaction of charge 010563940005 in full
13 Aug 2018 MR01 Registration of charge 010563940007, created on 7 August 2018
13 Aug 2018 MR01 Registration of charge 010563940008, created on 7 August 2018
09 Aug 2018 MR01 Registration of charge 010563940006, created on 6 August 2018
08 Mar 2018 CH01 Director's details changed for Mr Orlando Henry Geoffrey Bridgeman on 6 December 2017
23 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 May 2016 MR04 Satisfaction of charge 3 in full
31 May 2016 MR04 Satisfaction of charge 4 in full
24 Mar 2016 MR01 Registration of charge 010563940005, created on 21 March 2016
24 Mar 2016 MR05 All of the property or undertaking has been released from charge 3
24 Mar 2016 MR05 All of the property or undertaking has been released from charge 4
24 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 200
25 Nov 2014 CH01 Director's details changed for Mr Orlando Henry Geoffrey Bridgeman on 13 October 2014
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 200
17 Jan 2014 CH01 Director's details changed for Viscountess Victoria Harriet Bridgeman on 17 January 2014
17 Jan 2014 CH01 Director's details changed for Mr Luke Robinson Orlando Bridgeman on 17 January 2014