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NEWBRIDGE SOFTWARE LTD

Company number 10503724

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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)
18 Dec 2018 PSC07 Cessation of Llampha Capital Ltd as a person with significant control on 1 December 2017
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Mr Deri Green on 23 November 2018
23 Nov 2018 PSC05 Change of details for Llampha Capital Ltd as a person with significant control on 23 November 2018
10 Sep 2018 PSC05 Change of details for Llampha Capital Ltd as a person with significant control on 10 September 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-17
28 Feb 2018 CONNOT Change of name notice
12 Feb 2018 PSC05 Change of details for Llampha Capital Ltd as a person with significant control on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 20 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 12 February 2018
22 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
01 Mar 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 100