- Company Overview for FORDBRIDGE LIMITED (01584700)
- Filing history for FORDBRIDGE LIMITED (01584700)
- People for FORDBRIDGE LIMITED (01584700)
- Charges for FORDBRIDGE LIMITED (01584700)
- More for FORDBRIDGE LIMITED (01584700)
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) |
---|---|---|---|
19 Nov 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Sep 2024 | AA01 | Previous accounting period shortened from 28 December 2023 to 27 December 2023 | |
05 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
30 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Dec 2023 | AA01 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 | |
27 Sep 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with updates | |
03 Aug 2023 | PSC07 | Cessation of Farosa Limited as a person with significant control on 13 June 2023 | |
03 Aug 2023 | PSC02 | Notification of Fordbridge Holdings Ltd as a person with significant control on 13 June 2023 | |
25 Jul 2023 | TM01 | Termination of appointment of Marc Gross as a director on 25 July 2023 | |
25 Jul 2023 | PSC07 | Cessation of Fordbridge Holdings Ltd as a person with significant control on 13 June 2023 | |
25 Jul 2023 | PSC02 | Notification of Fordbridge Holdings Ltd as a person with significant control on 13 June 2023 | |
11 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
29 Jun 2023 | MA | Memorandum and Articles of Association | |
29 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2023 | PSC07 | Cessation of Marc Gross as a person with significant control on 12 June 2023 | |
29 Jun 2023 | PSC07 | Cessation of Alex Edel as a person with significant control on 12 June 2023 | |
29 Jun 2023 | PSC02 | Notification of Farosa Limited as a person with significant control on 12 June 2023 | |
28 Jun 2023 | SH08 | Change of share class name or designation | |
28 Jun 2023 | SH10 | Particulars of variation of rights attached to shares | |
22 Jun 2023 | CC04 | Statement of company's objects | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
24 Nov 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
09 Aug 2022 | MR05 | Part of the property or undertaking has been released from charge 015847000023 |