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STONEBRIDGE FUNDING LIMITED

Company number 12320080

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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 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2023 PSC07 Cessation of J and S Management Services Limited as a person with significant control on 29 November 2023
06 Oct 2023 TM01 Termination of appointment of Richard Brian Gregory as a director on 6 October 2023
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
04 Jan 2023 CH01 Director's details changed for Mr Jeremy Brooke on 4 January 2023
22 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
11 May 2022 CH01 Director's details changed for Mr Jeremy Brooke on 29 April 2022
22 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 200
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 SH10 Particulars of variation of rights attached to shares
07 Oct 2021 PSC02 Notification of J and S Management Services Limited as a person with significant control on 27 September 2021
07 Oct 2021 PSC07 Cessation of Ssb Group Limited as a person with significant control on 27 September 2021
07 Oct 2021 PSC07 Cessation of Richard Brian Gregory as a person with significant control on 27 September 2021
13 Aug 2021 AA Micro company accounts made up to 30 April 2021
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
09 Mar 2021 PSC01 Notification of Richard Brian Gregory as a person with significant control on 8 March 2021
09 Mar 2021 PSC05 Change of details for Ssb Group Limited as a person with significant control on 8 March 2021
05 Mar 2021 AD01 Registered office address changed from 43 Townhead Street Sheffield S1 2EB United Kingdom to Navigation House South Quay Drive Sheffield S2 5SU on 5 March 2021
05 Mar 2021 AA01 Current accounting period extended from 30 November 2020 to 30 April 2021
18 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
18 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-18
  • GBP 100