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RETIREMENT BRIDGE GROUP HOLDINGS LIMITED

Company number 09826723

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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)
23 Mar 2021 AA Full accounts made up to 30 September 2020
05 Mar 2021 CH01 Director's details changed for Mr Antony Lewis Pierce on 1 March 2021
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
08 Apr 2020 AA Full accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
07 Oct 2019 PSC02 Notification of Equity Release Investment Company 2 Ltd as a person with significant control on 30 April 2019
07 Oct 2019 PSC07 Cessation of Retirement Bridge Investments Limited as a person with significant control on 30 April 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH10 Particulars of variation of rights attached to shares
28 May 2019 SH10 Particulars of variation of rights attached to shares
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2019 AA Group of companies' accounts made up to 30 September 2018
04 May 2019 MR01 Registration of charge 098267230004, created on 3 May 2019
11 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2017
  • GBP 1,292,775.00
11 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 05/10/2018
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 January 2018
  • GBP 1,292,778.40
24 Oct 2018 CH01 Director's details changed for Mr Ashish Kashyap on 23 October 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/04/2019.
26 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 1,292,780.809
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019.
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares created 30/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 SH08 Change of share class name or designation
15 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 conflict of interestapprove therms of shareholder agreement 30/11/2017
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 1,067,051
28 Nov 2017 SH20 Statement by Directors