Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: deed of assignment / debt to equity agreement 11/09/2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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18 Jun 2024 |
TM01 |
Termination of appointment of Damien Boffé as a director on 30 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Erik Jagers as a director on 30 May 2024
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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06 Apr 2023 |
PSC05 |
Change of details for Bridon Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 5 April 2023
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16 Nov 2022 |
AP01 |
Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 27 September 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Curd Vandekerckhove as a director on 27 September 2022
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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18 Feb 2022 |
AP01 |
Appointment of Aniko Pike as a director on 1 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Gareth John Cook as a director on 4 November 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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13 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2020 |
AP01 |
Appointment of Mr Damien Boffé as a director on 1 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020
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23 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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