BRIDGEWATER SUPPORT SOLUTIONS LTD

Company number 07556890

Date	Type	Description	View / Download
06 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2015	(21 pages)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1,000	(4 pages)
10 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/04/2016.	(5 pages)
25 Nov 2015	SH20	Statement by Directors	(1 page)
25 Nov 2015	CAP-SS	Solvency Statement dated 04/12/14	(1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest. Share premium account be cancelled 04/12/2014	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Gregory John Mullarkey as a director on 30 October 2015	(1 page)
04 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
19 Aug 2015	AA01	Previous accounting period shortened from 12 March 2015 to 30 November 2014	(1 page)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 1,950,100	(4 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(4 pages)
26 Nov 2014	AD01	Registered office address changed from , 201 Chapel Street, Griffin Court, Salford, M3 5EQ to 84 Princess Street Manchester M1 6NG on 26 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Gregory John Mullarkey as a director on 20 November 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(4 pages)
08 Oct 2014	AD01	Registered office address changed from , 84 - 86 Princess Street, Manchester, M1 6NG, England to 84 Princess Street Manchester M1 6NG on 8 October 2014	(1 page)
06 Oct 2014	CERTNM	Company name changed canary finance LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Kamran Mirshahi as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mrs Suzanna Jane Elliott as a director	(2 pages)
07 Apr 2014	TM02	Termination of appointment of Anna Lisi as a secretary	(1 page)
07 Apr 2014	AP01	Appointment of Mr Charles Geoffrey Elliott as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from , Flat 1 Farnsworth Court, West Parkside, London, SE10 0QF on 7 April 2014	(1 page)
15 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-15 GBP 100	(4 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 12 March 2014	(7 pages)
09 Mar 2014	AA01	Current accounting period shortened from 31 March 2014 to 12 March 2014	(1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)