- Company Overview for THIRD BRIDGE GROUP LIMITED (06263699)
- Filing history for THIRD BRIDGE GROUP LIMITED (06263699)
- People for THIRD BRIDGE GROUP LIMITED (06263699)
- Charges for THIRD BRIDGE GROUP LIMITED (06263699)
- More for THIRD BRIDGE GROUP LIMITED (06263699)
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) |
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09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
25 Oct 2021 | PSC07 | Cessation of Brooklyn Bidco Limited as a person with significant control on 12 August 2021 | |
25 Oct 2021 | PSC02 | Notification of Tremolo Bidco Limited as a person with significant control on 12 August 2021 | |
03 Sep 2021 | SH15 |
Reduction of capital following redenomination. Statement of capital on 3 September 2021
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03 Sep 2021 | SH18 | Statement of directors in accordance with reduction of capital following redenomination | |
03 Sep 2021 | MISC | Reduction of capital following redenomination | |
03 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
31 Aug 2021 | SH19 |
Statement of capital on 31 August 2021
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31 Aug 2021 | SH20 | Statement by Directors | |
31 Aug 2021 | CAP-SS | Solvency Statement dated 25/08/21 | |
31 Aug 2021 | RESOLUTIONS |
Resolutions
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05 Jul 2021 | CH01 | Director's details changed for Mr Joshua James Maxey on 27 June 2021 | |
05 Jul 2021 | CH01 | Director's details changed for Mr Rodolphe Francois Marie Fernand De Hemptinne on 6 April 2021 | |
25 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with updates | |
16 Jun 2021 | SH02 | Consolidation of shares on 26 May 2021 | |
15 Jun 2021 | SH02 | Consolidation and sub-division of shares on 26 May 2021 | |
15 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
15 Jun 2021 | CC04 | Statement of company's objects | |
15 Jun 2021 | RESOLUTIONS |
Resolutions
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15 Jun 2021 | MA | Memorandum and Articles of Association |