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BRIDGE MASTER MEDICAL LIMITED

Company number 06523744

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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)
06 Jan 2019 PSC03 Notification of Natech Sas as a person with significant control on 4 December 2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 1,400,100
03 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan 21/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CC04 Statement of company's objects
25 Jun 2018 MR01 Registration of charge 065237440003, created on 20 June 2018
30 Apr 2018 AA Micro company accounts made up to 31 December 2017
11 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
05 Mar 2018 AP03 Appointment of Mr Alexander Thomas Barclay as a secretary on 2 March 2018
05 Mar 2018 TM02 Termination of appointment of Beverly Anne Barclay as a secretary on 1 March 2018
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
06 Mar 2015 AD01 Registered office address changed from Unit 4 Suffolk Way Ashville Trading Est Abingdon Oxfordshire OX14 5JX to 13 the Chestnuts Abingdon Oxfordshire OX14 3YN on 6 March 2015
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011