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SEVEN BRIDGES LIMITED

Company number 09087415

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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)
01 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 581.19
29 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 June 2019
  • GBP 404.200
28 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2018
  • GBP 400.00
15 Aug 2019 SH02 Sub-division of shares on 30 July 2019
15 Aug 2019 SH08 Change of share class name or designation
06 Aug 2019 SH08 Change of share class name or designation
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 424.2
05 Aug 2019 AP01 Appointment of Mr Jeffrey Sage as a director on 30 July 2019
15 Jul 2019 PSC04 Change of details for Mr Philip Peter Ashton as a person with significant control on 7 March 2018
27 Jun 2019 CH01 Director's details changed for Mr Philip Peter Ashton on 18 June 2019
27 Jun 2019 CH03 Secretary's details changed for Mr Philip Peter Ashton on 18 June 2019
27 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 404.2
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
29 Jun 2018 PSC01 Notification of Matei Rumenov Beremski as a person with significant control on 7 March 2018
27 Mar 2018 SH02 Sub-division of shares on 2 March 2018
  • ANNOTATION Replacement the form SH02 was replaced on 28/08/2019 as the original document was not properly delivered.
25 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Mar 2018 AP01 Appointment of Mr Matei Rumenov Beremski as a director on 7 March 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 07/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.
29 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Philip Peter Ashton as a person with significant control on 6 April 2016