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BRIDGEPORTH LTD.

Company number 07921496

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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)
07 Jan 2022 ANNOTATION Admin Removed The resolution was extra-statutory and was removed from the register on 07/01/2022.
07 Jan 2022 ANNOTATION Admin Removed The Resolution was extra-statutory and was removed from the register on 07/01/2022
09 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) of the companies act 2006 30/11/2021
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/shares allotted 30/11/2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • USD 4.00
06 Dec 2021 SH02 Sub-division of shares on 30 November 2021
26 May 2021 AA Accounts for a small company made up to 31 December 2019
25 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
21 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
17 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 17 November 2020
06 May 2020 PSC07 Cessation of Sean Hayes Rump as a person with significant control on 6 May 2020
06 May 2020 PSC01 Notification of Mark Andrew Davies as a person with significant control on 6 May 2020
06 May 2020 TM01 Termination of appointment of Sean Hayes Rump as a director on 6 May 2020
19 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
09 Dec 2018 AA Accounts for a small company made up to 31 December 2017
22 Nov 2018 PSC01 Notification of Sean Hayes Rump as a person with significant control on 1 November 2018
24 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
26 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 December 2016
13 Nov 2017 AP01 Appointment of Mr Sean Hayes Rump as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Paul Habenicht as a director on 13 November 2017
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Sep 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 December 2017