PORT SUTTON BRIDGE LIMITED

Company number 01577650

Date	Type	Description	View / Download
20 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	(16 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
01 Dec 2023	AP01	Appointment of Mr Gavin Patrick as a director on 1 December 2023	(2 pages)
03 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
24 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(5 pages)
09 Nov 2022	TM01	Termination of appointment of Gary John Walker as a director on 27 October 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Simon Mark Hammond as a director on 27 October 2022	(1 page)
09 Nov 2022	CERTNM	Company name changed C.ro ports sutton bridge LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-03	(3 pages)
08 Nov 2022	MR01	Registration of charge 015776500005, created on 27 October 2022	(7 pages)
07 Nov 2022	MR01	Registration of charge 015776500004, created on 27 October 2022	(16 pages)
03 Nov 2022	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to West Bank Sutton Bridge Spalding Lincolnshire PE12 9QR on 3 November 2022	(1 page)
02 Nov 2022	PSC02	Notification of Gsmt Holdings Limited as a person with significant control on 27 October 2022	(2 pages)
02 Nov 2022	PSC07	Cessation of Cldn Ports Killingholme Limited as a person with significant control on 27 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Joost Marc Edmond Rubens as a director on 27 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Paul Jan Van Malderen as a director on 22 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Florent Sebastian Maes as a director on 27 October 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr Neil Bowers as a director on 27 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Benjamin David Dove-Seymour as a director on 27 October 2022	(1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2022	MA	Memorandum and Articles of Association	(20 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 1,796,850	(3 pages)
07 Jul 2022	CH01	Director's details changed for Mr Gary John Walker on 23 June 2022	(2 pages)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages) Download iXBRL

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