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ETON BRIDGE PARTNERS LIMITED

Company number 07140606

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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)
30 Sep 2016 SH03 Purchase of own shares.
27 Apr 2016 AA Accounts for a small company made up to 31 December 2015
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 99,818
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 91,818
04 Jan 2016 AP01 Appointment of Mr Steven James Deverill as a director on 1 January 2016
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 91,818
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 91,818
12 Nov 2015 SH08 Change of share class name or designation
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2015 SH03 Purchase of own shares.
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 84,318
27 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2015 TM01 Termination of appointment of Michael David Simson as a director on 28 August 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 105,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 105,000
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 105,000
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 105,000
25 Oct 2013 TM01 Termination of appointment of Emma-Claire Moreton as a director
02 Sep 2013 AP01 Appointment of Mr Mark James Craddock as a director
02 Sep 2013 AP01 Appointment of Mr Michael David Simson as a director
24 Apr 2013 CH01 Director's details changed for Mr Ashton David Ward on 22 April 2013
24 Apr 2013 CH03 Secretary's details changed for John Michael Archer on 22 April 2013
24 Apr 2013 CH01 Director's details changed for Mrs Emma-Claire Moreton on 22 April 2013