BRIDGE SOLUTIONS (UK) LIMITED

Company number 04267230

Date	Type	Description	View / Download
04 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(19 pages)
12 Nov 2020	PSC05	Change of details for Excalibur Communications Limited as a person with significant control on 15 April 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Emma-Jane Jane Carter as a director on 24 August 2020	(1 page)
15 Apr 2020	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN to Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH on 15 April 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
05 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
17 Jul 2019	CH01	Director's details changed for Mr James Paul Phipps on 17 July 2019	(2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents and related transactions/company business 02/04/2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
30 Apr 2018	MA	Memorandum and Articles of Association	(5 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ The "lender" 05/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Apr 2018	PSC07	Cessation of Emma Clair Phipps as a person with significant control on 18 July 2017	(1 page)
27 Apr 2018	PSC02	Notification of Excalibur Communications Limited as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2018	PSC07	Cessation of James Paul Phipps as a person with significant control on 31 December 2016	(1 page)
17 Apr 2018	MR01	Registration of charge 042672300002, created on 6 April 2018	(57 pages)
13 Apr 2018	MR04	Satisfaction of charge 042672300001 in full	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Jan 2018	PSC01	Notification of Emma Clair Phipps as a person with significant control on 18 July 2017	(2 pages)
14 Nov 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
09 Oct 2017	TM01	Termination of appointment of Nicola Alberry as a director on 30 September 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Richard William Evans as a director on 30 September 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Graham Edward Charles Ford as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Peter Valentine Boucher as a director on 1 April 2017	(2 pages)
16 Feb 2017	AA	Full accounts made up to 30 June 2016	(16 pages)