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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)
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 56,940,893
02 Jul 2013 AA Full accounts made up to 30 September 2012
13 Dec 2012 CH01 Director's details changed for Mr Paul Barber on 12 December 2012
16 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 56,940,893
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
08 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
05 Jul 2012 AA Full accounts made up to 30 September 2011
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 52,940,893
13 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
17 Mar 2011 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 44,690,893
25 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap removed 09/08/2010
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 34,966,102