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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06 Nov 2024 |
PSC02 |
Notification of Austin Bridgeporth Group Limited as a person with significant control on 4 April 2023
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24 Jun 2024 |
MR01 |
Registration of charge 079214960002, created on 14 June 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
MR04 |
Satisfaction of charge 079214960001 in full
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25 Nov 2022 |
MR01 |
Registration of charge 079214960001, created on 18 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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13 Jan 2022 |
AP01 |
Appointment of William Phelps as a director on 17 December 2021
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13 Jan 2022 |
AP01 |
Appointment of James Archibald as a director on 17 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr David Hereward Dudlyke as a director on 17 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Paul Colucci as a director on 17 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Philip Charles Jones as a director on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Sarah Elinor Lesley Lucas as a director on 31 December 2021
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