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ALTERNATIVE BRIDGING CORPORATION LIMITED

Company number 07194858

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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)
18 Sep 2018 TM01 Termination of appointment of Paul Warren Goodman as a director on 31 August 2018
10 Jul 2018 MR01 Registration of charge 071948580005, created on 4 July 2018
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
13 Feb 2018 MR01 Registration of charge 071948580004, created on 9 February 2018
12 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 223,100
24 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 MR01 Registration of charge 071948580003, created on 26 June 2017
25 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
26 May 2017 CH01 Director's details changed for Mr Alan Howard Kay on 7 April 2017
10 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Alan Howard Kay as a director on 7 April 2017
08 Dec 2016 MA Memorandum and Articles of Association
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Nov 2016 AP01 Appointment of Mr Paul Warren Goodman as a director on 21 November 2016
04 Aug 2016 MR01 Registration of charge 071948580002, created on 25 July 2016
13 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 23,100
18 Feb 2016 CH01 Director's details changed for Mr Steven Sharpe on 1 February 2016
07 Jul 2015 AP01 Appointment of Mr Steven Sharpe as a director on 8 June 2015
19 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
30 Apr 2015 CH01 Director's details changed for Mr Brian Leslie Rubins on 17 March 2015
30 Apr 2015 CH01 Director's details changed for Mr Stephen Daniel Meller on 17 March 2015
30 Apr 2015 CH03 Secretary's details changed for Mr Robert Jeffrey Piper on 17 March 2015
30 Apr 2015 CH01 Director's details changed for Mr Jonathan Rubins Rubins on 17 March 2015