GLOBAL BRIDGE LTD

Company number 08736207

Date	Type	Description	View / Download
12 Jan 2018	SH03	Purchase of own shares.	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(6 pages)
18 Oct 2017	PSC07	Cessation of Andrew Joseph Petty as a person with significant control on 2 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Andrew Joseph Petty as a director on 2 August 2017	(1 page)
08 May 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
25 Apr 2017	AD01	Registered office address changed from Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AL to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 25 April 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(8 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 137.01	(4 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 148.12	(5 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2016	SH02	Sub-division of shares on 3 April 2016	(5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
05 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
29 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2015	(21 pages)
10 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2014	(17 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 1.00	(4 pages)
26 Nov 2015	AP01	Appointment of Mr Geoff Hodgson as a director on 1 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Richard Hugh Langdon as a director on 1 November 2015	(2 pages)
23 Nov 2015	AP03	Appointment of Mr Richard Hugh Langdon as a secretary on 1 November 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 Statement of capital on 2016-03-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016	(5 pages)
06 Aug 2015	AD01	Registered office address changed from , Unit 4 Bearl Farm, Stocksfield, Northumberland, NE43 7AJ, England to Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AL on 6 August 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from , Hamsterley View Vindamora Road, Low Westwood, NE17 7PX to Unit 4 Bearl Farm Stocksfield Northumberland NE43 7AL on 22 July 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016	(4 pages)
02 May 2014	AP01	Appointment of Mr Benjamin Mason as a director	(2 pages)