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GLOBAL BRIDGE LTD

Company number 08736207

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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)
10 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 237.5948
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 235.8118
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 220.0782
31 Oct 2023 SH02 Sub-division of shares on 16 October 2023
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 16/10/2023
25 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
25 Oct 2023 AD03 Register(s) moved to registered inspection location Time Central Gallowgate Newcastle upon Tyne NE1 4BF
25 Oct 2023 AD02 Register inspection address has been changed to Time Central Gallowgate Newcastle upon Tyne NE1 4BF
21 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2021
  • GBP 214.47
21 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 207.13
18 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2022
  • GBP 218.33
18 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 214.47
  • ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023.
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 214.47
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2023
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023
03 Oct 2020 TM01 Termination of appointment of Christopher Paul Welsh as a director on 30 September 2020