THE BRIDGE MAT LTD

Company number 08343491

Date	Type	Description	View / Download
19 Jul 2024	AP01	Appointment of Mrs Jane Elizabeth Budge as a director on 18 July 2024	(2 pages)
26 Feb 2024	AA	Full accounts made up to 31 August 2023	(53 pages)
02 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
19 Jan 2024	AP01	Appointment of Mr Andrew Murfin as a director on 18 January 2024	(2 pages)
06 Oct 2023	AP01	Appointment of Ms Ghino Parker as a director on 28 September 2023	(2 pages)
05 Oct 2023	AP01	Appointment of Mr Michael Davies as a director on 28 September 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Marisa Reventos as a director on 27 September 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Peter William Derek Meerstadt as a director on 21 July 2023	(1 page)
27 Mar 2023	AA	Full accounts made up to 31 August 2022	(52 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Approve report and accounts 24/11/2022	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	(43 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2022	AA	Full accounts made up to 31 August 2021	(54 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
02 Feb 2022	AP01	Appointment of Ms Marisa Reventos as a director on 13 January 2022	(2 pages)
02 Nov 2021	CERTNM	Company name changed the bridge london trust LTD\certificate issued on 02/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	(3 pages)
17 May 2021	CH01	Director's details changed for Mr Kurt Zhiyuan Ma on 14 May 2021	(2 pages)
14 May 2021	CH01	Director's details changed for Mr Thomas Herbert Dietrich Adcock on 14 May 2021	(2 pages)
08 Apr 2021	AA	Full accounts made up to 31 August 2020	(52 pages)
11 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
16 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-approve resoltuin/appointments/resignation 16/12/2019	(1 page)
07 Dec 2020	PSC07	Cessation of Thomas Dietrich Adcock as a person with significant control on 16 December 2019	(1 page)
07 Dec 2020	PSC07	Cessation of David Tait as a person with significant control on 16 December 2019	(1 page)