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EUROBRIDGE BUSINESS EXCHANGE LIMITED

Company number 09974437

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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)
27 Feb 2018	PSC07	Cessation of Canmore East Holding Bv as a person with significant control on 16 January 2018	View PDF Cessation of Canmore East Holding Bv as a person with significant control on 16 January 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC02	Notification of Stelex Holding Bv as a person with significant control on 22 August 2017	View PDF Notification of Stelex Holding Bv as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC02	Notification of Futeco B.V. as a person with significant control on 2 October 2017	View PDF Notification of Futeco B.V. as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC01	Notification of Rob Willemsen as a person with significant control on 22 August 2017	View PDF Notification of Rob Willemsen as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC01	Notification of Rob Van De Meer as a person with significant control on 2 October 2017	View PDF Notification of Rob Van De Meer as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 50,000	View PDF Statement of capital on 8 February 2018 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2018	CAP-SS	Solvency Statement dated 16/01/18	View PDF Solvency Statement dated 16/01/18 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 60,000	View PDF Statement of capital on 23 January 2018 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	CAP-SS	Solvency Statement dated 31/12/17	View PDF Solvency Statement dated 31/12/17 - link opens in a new window - 7 pages (7 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
23 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 60,000	View PDF Statement of capital following an allotment of shares on 22 August 2017 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 70,000	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 70,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 27/01/2017	View PDF Second filing of Confirmation Statement dated 27/01/2017 - link opens in a new window - 14 pages (14 pages)
04 Sep 2017	RP04AP01	Second filing for the appointment of Richard Russell as a director	View PDF Second filing for the appointment of Richard Russell as a director - link opens in a new window - 6 pages (6 pages)
04 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 55,000	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 55,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information & Information about people with significant control) was registered on 04/09/2017.	View PDF Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information & Information about people with significant control) was registered on 04/09/2017. - link opens in a new window - 14 pages (14 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 52,500	View PDF Statement of capital following an allotment of shares on 21 February 2017 GBP 52,500 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AP01	Appointment of Mr Willem-Jeroen Stevens as a director on 20 January 2017	View PDF Appointment of Mr Willem-Jeroen Stevens as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 42,500	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 42,500 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AP01	Appointment of Mr Rob Willemsen as a director on 6 April 2016	View PDF Appointment of Mr Rob Willemsen as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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