Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Dec 2021 |
DS01 |
Application to strike the company off the register
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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20 Oct 2021 |
AD01 |
Registered office address changed from Newbridge Software Ltd 32-33 Springboard Innovation Centre Llantarnam Cwmbran NP44 3AW United Kingdom to Bank Chambers High Street Newbridge Newport NP11 4EY on 20 October 2021
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20 Oct 2021 |
PSC05 |
Change of details for Newbridge Software Ltd as a person with significant control on 19 October 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Deri Green on 16 September 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 86-90 Paul Street 3rd Floor London London EC2A 4NE England to Newbridge Software Ltd 32-33 Springboard Innovation Centre Llantarnam Cwmbran NP44 3AW on 8 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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24 Dec 2020 |
PSC02 |
Notification of Newbridge Software Ltd as a person with significant control on 1 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of Thomas Dewhurst as a person with significant control on 1 December 2020
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25 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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16 Oct 2019 |
TM01 |
Termination of appointment of Neil James Cottrell as a director on 11 October 2019
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10 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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13 May 2019 |
SH02 |
Statement of capital on 10 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Deri Green as a director on 10 April 2019
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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05 Nov 2018 |
SH03 |
Purchase of own shares.
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26 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2016
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26 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2016
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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