SUTTON BRIDGE INVESTORS LIMITED

Company number 03398665

Date	Type	Description	View / Download
19 Dec 2017	MR01	Registration of charge 033986650005, created on 14 December 2017	(48 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
14 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(8 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
30 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(9 pages)
12 Jun 2015	AD04	Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ	(1 page)
02 May 2015	MR01	Registration of charge 033986650004, created on 30 April 2015	(84 pages)
13 Apr 2015	MAR	Re-registration of Memorandum and Articles	(23 pages)
13 Apr 2015	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael David Higginbotham as a director on 19 February 2015	(2 pages)
03 Mar 2015	AD02	Register inspection address has been changed to 18 St Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
02 Mar 2015	AD01	Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD England to Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 2 March 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Robert Murray Paterson as a director on 31 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Kevin Mccullough on 18 November 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Kevin Mccullough as a director on 18 November 2014	(3 pages)
09 Dec 2014	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(6 pages)
10 Jun 2014	MR01	Registration of charge 033986650002	(29 pages)