Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIDGEBAN INVESTMENTS LIMITED

Company number 08273784

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 60
15 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Mar 2016 AP01 Appointment of Mrs Fiona Murdock as a director on 23 March 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 60.00
04 Jan 2016 SH02 Sub-division of shares on 22 December 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/12/2015
22 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 6
09 Nov 2015 TM01 Termination of appointment of Richard Patrick Kelly as a director on 5 October 2015
09 Nov 2015 TM01 Termination of appointment of Gerry Liam Conway as a director on 5 October 2015
09 Nov 2015 AP01 Appointment of Mrs Kathleen Murdock as a director on 5 October 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 6
04 Aug 2014 AA Accounts for a small company made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 6
04 Apr 2013 CH01 Director's details changed for Mr Richard Patrick Kelly on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Mr Gerry Liam Conway on 4 April 2013
25 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
15 Nov 2012 CERTNM Company name changed warrendung LIMITED\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
15 Nov 2012 CONNOT Change of name notice
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted