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THE BRIDGE MAT LTD

Company number 08343491

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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)
26 Feb 2024 AA Full accounts made up to 31 August 2023
02 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Jan 2024 AP01 Appointment of Mr Andrew Murfin as a director on 18 January 2024
06 Oct 2023 AP01 Appointment of Ms Ghino Parker as a director on 28 September 2023
05 Oct 2023 AP01 Appointment of Mr Michael Davies as a director on 28 September 2023
29 Sep 2023 TM01 Termination of appointment of Marisa Reventos as a director on 27 September 2023
25 Jul 2023 TM01 Termination of appointment of Peter William Derek Meerstadt as a director on 21 July 2023
27 Mar 2023 AA Full accounts made up to 31 August 2022
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approve report and accounts 24/11/2022
28 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 AA Full accounts made up to 31 August 2021
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Feb 2022 AP01 Appointment of Ms Marisa Reventos as a director on 13 January 2022
02 Nov 2021 CERTNM Company name changed the bridge london trust LTD\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
17 May 2021 CH01 Director's details changed for Mr Kurt Zhiyuan Ma on 14 May 2021
14 May 2021 CH01 Director's details changed for Mr Thomas Herbert Dietrich Adcock on 14 May 2021
08 Apr 2021 AA Full accounts made up to 31 August 2020
11 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Dec 2020 PSC08 Notification of a person with significant control statement
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve resoltuin/appointments/resignation 16/12/2019
07 Dec 2020 PSC07 Cessation of Thomas Dietrich Adcock as a person with significant control on 16 December 2019
07 Dec 2020 PSC07 Cessation of David Tait as a person with significant control on 16 December 2019
07 Dec 2020 PSC07 Cessation of Helen Bridget Margaret Rayfield as a person with significant control on 16 December 2019