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IPREO CAPITALBRIDGE LTD.

Company number 04316687

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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)
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 20
28 Nov 2013 CH01 Director's details changed for Mr Paul Anthony Lucas on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Scott Ganeles on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Gary Brian Dockray on 28 November 2013
13 Sep 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 CH03 Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011
16 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 CH03 Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010
13 Sep 2010 CH03 Secretary's details changed for Mrs Yasmin Rebecca Shafi on 31 August 2010
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify share 09/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 February 2008
  • GBP 20
02 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 AA Full accounts made up to 31 December 2007
13 May 2009 363a Return made up to 05/11/08; full list of members
18 Jun 2008 288b Appointment terminated secretary michael ratcliffe
18 Jun 2008 288a Secretary appointed mrs yasmin rebecca shafi
02 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 88(2) Ad 10/04/08\gbp si 18@1=18\gbp ic 2/20\