ULTIMATE BRIDGING FINANCE LIMITED

Company number 08093131

Date	Type	Description	View / Download
10 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23	(3 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(4 pages)
21 Mar 2016	AD01	Registered office address changed from First Floor Unit 1 West Point Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Oct 2015	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Emma Thomas as a director on 29 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Claire Lewis as a director on 1 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Jeremy Howard Coombes as a director on 22 September 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Ronald Alexander Robson as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Mr Neil Armstrong Mcmyn as a secretary on 28 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of James Dominic Brooke as a director on 28 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of David Jonathan Blain as a director on 28 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
06 Jan 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jul 2014	TM01	Termination of appointment of Shane Horsell as a director	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(6 pages)
02 Jun 2014	AP03	Appointment of Mr David Jonathan Blain as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Ultimate Finance Group Plc as a secretary	(1 page)
27 May 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
20 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
30 Oct 2013	AP01	Appointment of Mr David Jonathan Blain as a director	(2 pages)