THIRD BRIDGE GROUP LIMITED

Company number 06263699

Date	Type	Description	View / Download
11 Aug 2017	TM01	Termination of appointment of Cedric Sellin as a director on 2 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Timothy Alexander Morgan as a director on 2 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Richard James Eldred Hall as a director on 2 August 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(12 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 EUR 13,701.46 GBP 3,057.69	(7 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 EUR 13,672.71 GBP 4,211.530	(7 pages)
04 Aug 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-04 EUR 13,672.71 GBP 3,057.69	(13 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
01 Feb 2016	MR01	Registration of charge 062636990002, created on 26 January 2016	(6 pages)
21 Dec 2015	CERTNM	Company name changed cognolink LIMITED\certificate issued on 21/12/15 RES15 ‐ Change company name resolution on 2015-12-11	(21 pages)
21 Dec 2015	CONNOT	Change of name notice	(2 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
27 Jul 2015	AD01	Registered office address changed from 71/81 Whitfield Street London W1T 4HG to Steward Building, No.12 Steward Street London E1 6FQ on 27 July 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-26 EUR 5,730.74 GBP 3,057.69	(15 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 3,057.690 EUR 13,447.39	(8 pages)
09 Sep 2014	CH01	Director's details changed for Dr Joshua James Maxey on 18 July 2014	(3 pages)
28 Aug 2014	MR01	Registration of charge 062636990001, created on 22 August 2014	(6 pages)
22 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
25 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders	(13 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 3,057.69 EUR 13,412.39	(8 pages)
03 Dec 2013	AD01	Registered office address changed from 67/69 Whitfield Street London Greater London W1T 4HF United Kingdom on 3 December 2013	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
29 Aug 2013	AP01	Appointment of Mr Richard James Eldred Hall as a director	(2 pages)
04 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(13 pages)