- Company Overview for KINGSBRIDGE GROUP LIMITED (09948075)
- Filing history for KINGSBRIDGE GROUP LIMITED (09948075)
- People for KINGSBRIDGE GROUP LIMITED (09948075)
- Charges for KINGSBRIDGE GROUP LIMITED (09948075)
- More for KINGSBRIDGE GROUP LIMITED (09948075)
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) |
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18 Jun 2020 | RESOLUTIONS |
Resolutions
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08 Jun 2020 | MR01 | Registration of charge 099480750002, created on 5 June 2020 | |
05 Jun 2020 | SH10 | Particulars of variation of rights attached to shares | |
02 Jun 2020 | RESOLUTIONS |
Resolutions
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01 Jun 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2018
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22 Apr 2020 | RESOLUTIONS |
Resolutions
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22 Apr 2020 | MA | Memorandum and Articles of Association | |
16 Apr 2020 | SH10 | Particulars of variation of rights attached to shares | |
14 Apr 2020 | PSC02 | Notification of Nsm Uk Holdings Ltd as a person with significant control on 7 April 2020 | |
14 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 14 April 2020 | |
08 Apr 2020 | TM01 | Termination of appointment of Dorian John Zanker as a director on 7 April 2020 | |
08 Apr 2020 | TM01 | Termination of appointment of Steven John Wynne as a director on 7 April 2020 | |
08 Apr 2020 | TM01 | Termination of appointment of Ian Bruce Owen as a director on 7 April 2020 | |
08 Apr 2020 | TM01 | Termination of appointment of Oliver James Bevan as a director on 7 April 2020 | |
08 Apr 2020 | AP01 | Appointment of Thomas Wynne as a director on 7 April 2020 | |
08 Apr 2020 | AP01 | Appointment of Jacqueline Dawn Boast as a director on 7 April 2020 | |
08 Apr 2020 | AP01 | Appointment of William Mckernan as a director on 7 April 2020 | |
08 Apr 2020 | AP01 | Appointment of Geoffrey Mckernan as a director on 7 April 2020 | |
08 Apr 2020 | AP01 | Appointment of Mr Marc Anthony Castellucci as a director on 7 April 2020 | |
02 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
31 Oct 2019 | AA | Group of companies' accounts made up to 31 January 2019 | |
09 Jan 2019 | CS01 | 09/01/19 Statement of Capital gbp 15771.60 | |
01 Oct 2018 | CERTNM |
Company name changed batson topco LIMITED\certificate issued on 01/10/18
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16 Aug 2018 | SH10 |
Particulars of variation of rights attached to shares
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