Companies House does not verify the accuracy of the information filed

Advanced company search

BRIDGES EA GROUP LIMITED

Company number 13177049

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2024	RP04AP01	Second filing for the appointment of Mr James Nathan Baldry as a director	View PDF Second filing for the appointment of Mr James Nathan Baldry as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Daniel John Pockett as a director on 5 June 2024	View PDF Appointment of Mr Daniel John Pockett as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr James Nathan Baldry as a director on 5 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24	View PDF Appointment of Mr James Nathan Baldry as a director on 5 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 2 February 2024	View PDF Second filing of Confirmation Statement dated 2 February 2024 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	CS01	02/02/24 Statement of Capital gbp 560 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024	View PDF 02/02/24 Statement of Capital gbp 560 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024 - link opens in a new window - 7 pages (7 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
06 Nov 2023	CH01	Director's details changed for Mr Carlo Tommasino Stocchetti on 6 November 2023	View PDF Director's details changed for Mr Carlo Tommasino Stocchetti on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Carlo Tommasino Stocchetti as a person with significant control on 6 November 2023	View PDF Change of details for Mr Carlo Tommasino Stocchetti as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 6 November 2023	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 6 November 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
10 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 560	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 560 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-03 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-03 GBP 5 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?