RETIREMENT BRIDGE LIMITED filing history - Find and update company information

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RETIREMENT BRIDGE LIMITED

Company number 05358018

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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)
25 May 2016	MR01	Registration of charge 053580180005, created on 18 May 2016	View PDF Registration of charge 053580180005, created on 18 May 2016 - link opens in a new window - 28 pages (28 pages)
24 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	View PDF Termination of appointment of Nicholas Peter On as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	TM01	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016	View PDF Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	View PDF Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016	View PDF Appointment of Mr Owen Henry Wilson as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Mr Ashish Kashyap as a director on 18 May 2016	View PDF Appointment of Mr Ashish Kashyap as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
24 May 2016	MR01	Registration of charge 053580180003, created on 18 May 2016	View PDF Registration of charge 053580180003, created on 18 May 2016 - link opens in a new window - 118 pages (118 pages)
24 May 2016	MR01	Registration of charge 053580180004, created on 18 May 2016	View PDF Registration of charge 053580180004, created on 18 May 2016 - link opens in a new window - 34 pages (34 pages)
21 May 2016	MR01	Registration of charge 053580180006, created on 18 May 2016	View PDF Registration of charge 053580180006, created on 18 May 2016 - link opens in a new window - 28 pages (28 pages)
21 May 2016	MR01	Registration of charge 053580180007, created on 18 May 2016	View PDF Registration of charge 053580180007, created on 18 May 2016 - link opens in a new window - 31 pages (31 pages)
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	View PDF Appointment of Adam Mcghin as a secretary on 4 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	View PDF Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016	View PDF Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	View PDF Termination of appointment of Mark Greenwood as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 56,940,893	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 56,940,893 - link opens in a new window - 8 pages (8 pages)
07 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 25 pages (25 pages)
11 Apr 2015	MR01	Registration of charge 053580180002, created on 2 April 2015	View PDF Registration of charge 053580180002, created on 2 April 2015 - link opens in a new window - 50 pages (50 pages)
14 Mar 2015	MR01	Registration of charge 053580180001, created on 10 March 2015	View PDF Registration of charge 053580180001, created on 10 March 2015 - link opens in a new window - 56 pages (56 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 56,940,893	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 56,940,893 - link opens in a new window - 8 pages (8 pages)
19 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)

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