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BRIDON HOLDINGS LIMITED

Company number 07353757

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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)
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 9,703,699
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 14,408,669
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2019 AP01 Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
31 Jul 2019 TM01 Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Gareth Cook as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Luc Vankemmelbeke as a director on 1 April 2019
04 Dec 2018 AA Full accounts made up to 31 December 2017
25 Oct 2018 MR04 Satisfaction of charge 073537570002 in full
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
20 Jul 2018 AP01 Appointment of Mr Luc Vankemmelbeke as a director on 6 July 2018
20 Jul 2018 TM01 Termination of appointment of Roberto Nalli as a director on 6 July 2018
16 Apr 2018 TM01 Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018
16 Mar 2018 AP01 Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018
09 Jan 2018 TM01 Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
18 Nov 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 MR01 Registration of charge 073537570002, created on 20 September 2016
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
22 Jul 2016 AP01 Appointment of Mr Kurt Demeuleneere as a director on 28 June 2016
21 Jul 2016 TM01 Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016