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COVENTBRIDGE GROUP LIMITED

Company number 10037906

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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)
30 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	TM01	Termination of appointment of Roger Allan Stephen Day as a director on 20 February 2017	View PDF Termination of appointment of Roger Allan Stephen Day as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
04 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 USD 14,249,000.00	View PDF Statement of capital following an allotment of shares on 13 April 2016 USD 14,249,000.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Mar 2016	AP01	Appointment of Michael Seth Liss as a director on 4 March 2016	View PDF Appointment of Michael Seth Liss as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 4 March 2016	View PDF Appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of David Warren Merrill as a director on 4 March 2016	View PDF Appointment of David Warren Merrill as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	TM01	Termination of appointment of Nicholas Charles Mccarthy as a director on 4 March 2016	View PDF Termination of appointment of Nicholas Charles Mccarthy as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Mr James Douglas Agnew as a director on 4 March 2016	View PDF Appointment of Mr James Douglas Agnew as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 4 March 2016	View PDF Appointment of Mr Christopher Harwood Bernard Mills as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Roger Allan Stephen Day as a director on 4 March 2016	View PDF Appointment of Roger Allan Stephen Day as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	TM01	Termination of appointment of Philip Ronald Lamb as a director on 4 March 2016	View PDF Termination of appointment of Philip Ronald Lamb as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	CERTNM	Company name changed bdb newco LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-03-03	View PDF Company name changed bdb newco LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-03-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-02 USD .1	View PDF Incorporation Statement of capital on 2016-03-02 USD .1 - link opens in a new window - 16 pages (16 pages)

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