SASC BRIDGE FINANCE LTD

Company number 09726408

Date	Type	Description	View / Download
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-25	(3 pages)
30 Sep 2020	TM02	Termination of appointment of Barbara Sanderson as a secretary on 25 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Sophie Claire Pughe as a director on 25 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Barbara Sanderson as a director on 25 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Shelagh Kirkland as a director on 25 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Claire Louise Hanratty as a director on 25 September 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of Mark Henderson as a director on 25 September 2020	(1 page)
30 Sep 2020	AP01	Appointment of Mr Adam Digby Knight as a director on 25 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Benjamin Rick as a director on 25 September 2020	(2 pages)
29 Sep 2020	AD01	Registered office address changed from PO Box RG1 8LS Reading Bridge House 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 29 September 2020	(1 page)
29 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
29 Sep 2020	AD01	Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to PO Box RG1 8LS Reading Bridge House 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 29 September 2020	(1 page)
01 Sep 2020	AA	Accounts for a small company made up to 31 August 2019	(9 pages)
13 May 2020	AP03	Appointment of Mrs Barbara Sanderson as a secretary on 22 January 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
30 Jan 2020	AP01	Appointment of Mrs Sophie Claire Pughe as a director on 22 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Christopher George Matthews as a director on 28 December 2019	(1 page)
29 Apr 2019	AP01	Appointment of Ms Barbara Sanderson as a director on 14 April 2019	(2 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	(8 pages)
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
17 Nov 2018	MR01	Registration of charge 097264080005, created on 14 November 2018	(48 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
24 Jan 2018	AD02	Register inspection address has been changed from C/O Belinda Carroll 29 Shand Street London SE1 2ES England to Crown Records Management 19 Stonefield Way Ruislip HA4 0BJ	(1 page)
01 Nov 2017	TM01	Termination of appointment of Richard Sean O'rourke as a director on 27 October 2017	(1 page)