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WIGMORE BRIDGING & FINANCE LIMITED

Company number 12652588

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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)
13 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
16 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
04 Jan 2021 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
20 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-16
17 Nov 2020 AP01 Appointment of Mr Peter Yianni as a director on 1 November 2020
17 Nov 2020 PSC02 Notification of Nicholas Properties (Uk) Limited as a person with significant control on 1 November 2020
17 Nov 2020 PSC07 Cessation of Peter Petrou as a person with significant control on 1 November 2020
17 Nov 2020 PSC07 Cessation of Nick Christopher Kypros Nicholas as a person with significant control on 1 November 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 206
15 Jun 2020 PSC04 Change of details for Mr Peter Petrou as a person with significant control on 8 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Peter Petrou on 8 June 2020
08 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-08
  • GBP 100