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KINGSBRIDGE GROUP LIMITED

Company number 09948075

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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)
23 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH19	Statement of capital on 15 December 2023 GBP 1.680742	View PDF Statement of capital on 15 December 2023 GBP 1.680742 - link opens in a new window - 8 pages (8 pages)
15 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR01	Registration of charge 099480750004, created on 31 October 2023	View PDF Registration of charge 099480750004, created on 31 October 2023 - link opens in a new window - 51 pages (51 pages)
05 Nov 2023	MR04	Satisfaction of charge 099480750003 in full	View PDF Satisfaction of charge 099480750003 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2023	TM01	Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023	View PDF Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of William Thomas Mckernan as a director on 21 August 2023	View PDF Termination of appointment of William Thomas Mckernan as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MR01	Registration of charge 099480750003, created on 28 October 2022	View PDF Registration of charge 099480750003, created on 28 October 2022 - link opens in a new window - 39 pages (39 pages)
20 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	MR04	Satisfaction of charge 099480750002 in full	View PDF Satisfaction of charge 099480750002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Robert Alan Styring as a director on 30 June 2022	View PDF Termination of appointment of Robert Alan Styring as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022	View PDF Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022	View PDF Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2021	TM01	Termination of appointment of Thomas Alexander Wynne as a director on 21 May 2021	View PDF Termination of appointment of Thomas Alexander Wynne as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Robert Alan Styring as a director on 13 April 2021	View PDF Appointment of Mr Robert Alan Styring as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Andrew Stevens as a director on 4 February 2021	View PDF Termination of appointment of Andrew Stevens as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 9 pages (9 pages)
20 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Sep 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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KINGSBRIDGE GROUP LIMITED

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