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RETIREMENT BRIDGE INVESTMENTS LIMITED

Company number 09826520

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	TM01	Termination of appointment of Stephen James Groves as a director on 29 March 2024	View PDF Termination of appointment of Stephen James Groves as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CH01	Director's details changed for Mr Timothy Andrew Veere Swift on 24 April 2024	View PDF Director's details changed for Mr Timothy Andrew Veere Swift on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Shane Edward Law on 29 April 2024	View PDF Director's details changed for Mr Shane Edward Law on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC05	Change of details for Patron Capital Advisers Llp as a person with significant control on 29 April 2024	View PDF Change of details for Patron Capital Advisers Llp as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 797,412.438209	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 797,412.438209 - link opens in a new window - 9 pages (9 pages)
14 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 41 pages (41 pages)
19 Dec 2023	MR01	Registration of charge 098265200002, created on 18 December 2023	View PDF Registration of charge 098265200002, created on 18 December 2023 - link opens in a new window - 40 pages (40 pages)
21 Sep 2023	SH06	Cancellation of shares. Statement of capital on 22 August 2023 GBP 797,412.366204	View PDF Cancellation of shares. Statement of capital on 22 August 2023 GBP 797,412.366204 - link opens in a new window - 9 pages (9 pages)
21 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR04	Satisfaction of charge 098265200001 in full	View PDF Satisfaction of charge 098265200001 in full - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH06	Cancellation of shares. Statement of capital on 11 July 2023 GBP 797,458.609737	View PDF Cancellation of shares. Statement of capital on 11 July 2023 GBP 797,458.609737 - link opens in a new window - 9 pages (9 pages)
22 Aug 2023	SH06	Cancellation of shares. Statement of capital on 18 July 2023 GBP 797,412.566204	View PDF Cancellation of shares. Statement of capital on 18 July 2023 GBP 797,412.566204 - link opens in a new window - 9 pages (9 pages)
22 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH06	Cancellation of shares. Statement of capital on 4 January 2023 GBP 797,412.744172	View PDF Cancellation of shares. Statement of capital on 4 January 2023 GBP 797,412.744172 - link opens in a new window - 9 pages (9 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 797,413.218942	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 797,413.218942 - link opens in a new window - 9 pages (9 pages)
16 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	CH01	Director's details changed for Mr Timothy Andrew Veere Swift on 18 July 2022	View PDF Director's details changed for Mr Timothy Andrew Veere Swift on 18 July 2022 - link opens in a new window - 2 pages (2 pages)

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RETIREMENT BRIDGE INVESTMENTS LIMITED

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