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PROJECT FENAY BRIDGE LIMITED

Company number 14143914

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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)
10 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 7 June 2023	View PDF Second filing of Confirmation Statement dated 7 June 2023 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23	View PDF Confirmation statement made on 30 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23 - link opens in a new window - 6 pages (6 pages)
12 Sep 2022	MR01	Registration of charge 141439140001, created on 31 August 2022	View PDF Registration of charge 141439140001, created on 31 August 2022 - link opens in a new window - 21 pages (21 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr David Michael Linell as a director on 14 June 2022	View PDF Appointment of Mr David Michael Linell as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC02	Notification of Clh Consulting Ltd as a person with significant control on 14 June 2022	View PDF Notification of Clh Consulting Ltd as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC05	Change of details for Newett Homes Limited as a person with significant control on 14 June 2022	View PDF Change of details for Newett Homes Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 5.02	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 5.02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mr Christopher Hall as a director on 1 August 2022	View PDF Appointment of Mr Christopher Hall as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	CERTNM	Company name changed project feany bridge LIMITED\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed project feany bridge LIMITED\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-31 GBP 2.52	View PDF Incorporation Statement of capital on 2022-05-31 GBP 2.52 - link opens in a new window - 21 pages (21 pages)

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