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RETIREMENT BRIDGE INVESTMENTS LIMITED

Company number 09826520

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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 Oct 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £601302.81 30/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Deed of release 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,361,353.378258
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 75,102,516.568257
01 Oct 2019 SH20 Statement by Directors
01 Oct 2019 SH19 Statement of capital on 1 October 2019
  • GBP 760,050.568257
01 Oct 2019 CAP-SS Solvency Statement dated 30/09/19
01 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 760,049.768257
28 Jun 2019 SH19 Statement of capital on 28 June 2019
  • GBP 760,049.468257
27 Jun 2019 SH20 Statement by Directors
27 Jun 2019 CAP-SS Solvency Statement dated 27/06/19
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 27/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 980,388.85672
28 May 2019 SH02 Sub-division of shares on 30 April 2019
28 May 2019 SH08 Change of share class name or designation
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint directors/company business 30/04/2019
15 May 2019 AA Group of companies' accounts made up to 30 September 2018
08 May 2019 SH20 Statement by Directors
08 May 2019 SH19 Statement of capital on 8 May 2019
  • GBP 809,993.11165
08 May 2019 CAP-SS Solvency Statement dated 08/05/19
08 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2019 AP01 Appointment of Mr Antony Lewis Pierce as a director on 25 April 2019
08 May 2019 AP01 Appointment of Mr Stephen James Groves as a director on 25 April 2019
08 May 2019 AP01 Appointment of Mr Paul Trevor Barber as a director on 25 April 2019