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BRIDGING FINANCE SOLUTIONS GROUP LIMITED

Company number 05684772

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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)
23 Sep 2024 MA Memorandum and Articles of Association
23 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 1,078
06 Aug 2024 AA Accounts for a small company made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
11 May 2023 AA Accounts for a small company made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
29 Apr 2022 AA Accounts for a small company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
08 Apr 2021 AA Accounts for a small company made up to 31 December 2020
26 Feb 2021 AP01 Appointment of Mr Andrew Saunders as a director on 26 February 2021
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
08 Oct 2020 TM01 Termination of appointment of Guy Platt-Higgins as a director on 1 October 2020
21 Apr 2020 AA Accounts for a small company made up to 31 December 2019
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
17 Jan 2020 MA Memorandum and Articles of Association
17 Jan 2020 PSC02 Notification of Willoaks Capital Holdings Ltd as a person with significant control on 17 October 2019
17 Jan 2020 PSC07 Cessation of Steven Alex Barber as a person with significant control on 17 October 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 SH08 Change of share class name or designation
07 May 2019 AA Accounts for a small company made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
17 May 2018 AA Accounts for a small company made up to 31 December 2017