BRIDON HOLDINGS LIMITED

Company number 07353757

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3,403	(6 pages)
18 Feb 2015	MR01	Registration of charge 073537570001, created on 9 February 2015	(16 pages)
09 Dec 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Dec 2014	SH08	Change of share class name or designation	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
05 Dec 2014	AP01	Appointment of Mr Iain Alexander Kennedy as a director on 10 November 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Andrew David Caffyn as a director on 10 November 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Roman Duch as a director on 10 November 2014	(3 pages)
21 Nov 2014	TM01	Termination of appointment of Garry Elliot Barnes as a director on 10 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 10 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 November 2014	(2 pages)
21 Nov 2014	AD01	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 November 2014	(2 pages)
10 Nov 2014	SH20	Statement by Directors	(3 pages)
10 Nov 2014	SH19	Statement of capital on 10 November 2014 GBP 3,403	(4 pages)
10 Nov 2014	CAP-SS	Solvency Statement dated 10/11/14	(3 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/11/2014	(8 pages)
19 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 3,403	(4 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 2 December 2013	(1 page)
12 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
12 Nov 2013	TM02	Termination of appointment of Garry Elliot Barnes as a secretary	(1 page)
23 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 3,403	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)