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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)
18 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ No director infringing on their duty to avoid conflict of interest, directors authorised to count in quorum and vote relating to documents / notwithstanding provisions in the articles of association 05/06/2020
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfers 18/03/2020
01 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2018
  • GBP 15,771.60
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 16,232
  • ANNOTATION Clarification a second filed SH01 was registered on 01/06/2020
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
  • CONNOT ‐ Change of name notice
16 Aug 2018 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 05/06/2020.