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SPAGHETTI BRIDGE LTD

Company number 12354290

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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 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and related documents / directors authorised to execute the documents 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement and related documents / directors authorised to execute the documents 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	PSC07	Cessation of Kirsty Thomas as a person with significant control on 7 February 2020	View PDF Cessation of Kirsty Thomas as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC07	Cessation of Stephen Wallace Bradshaw as a person with significant control on 7 February 2020	View PDF Cessation of Stephen Wallace Bradshaw as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC07	Cessation of Daniel Alipaz as a person with significant control on 7 February 2020	View PDF Cessation of Daniel Alipaz as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC02	Notification of Bridges Care and Education Limited as a person with significant control on 7 February 2020	View PDF Notification of Bridges Care and Education Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr Mark Daniel Gross as a director on 7 February 2020	View PDF Appointment of Mr Mark Daniel Gross as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Hannah Kenny-Allen as a director on 7 February 2020	View PDF Appointment of Hannah Kenny-Allen as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Torsten Alexander Mack as a director on 7 February 2020	View PDF Appointment of Torsten Alexander Mack as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	MR01	Registration of charge 123542900001, created on 7 February 2020	View PDF Registration of charge 123542900001, created on 7 February 2020 - link opens in a new window - 51 pages (51 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-09 GBP 3 - link opens in a new window - 64 pages (64 pages)

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