KINGSBRIDGE GROUP LIMITED

Company number 09948075

Date	Type	Description	View / Download
16 Aug 2018	SH08	Change of share class name or designation	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Oam agreement 22/05/2018	(1 page)
05 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(27 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(5 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 15,164.42	(5 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2017	AP01	Appointment of Mr James Douglas Robert Twining as a director on 4 September 2017	(2 pages)
27 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(26 pages)
12 Apr 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 13,164.42	(7 pages)
12 Apr 2017	SH03	Purchase of own shares.	(3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 13,164.42	(5 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(9 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 12,564.42	(5 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
31 Dec 2016	MR04	Satisfaction of charge 099480750001 in full	(4 pages)
22 Dec 2016	TM01	Termination of appointment of Giles Thomas Bradley Derry as a director on 19 December 2016	(1 page)
17 Oct 2016	MR01	Registration of charge 099480750001, created on 7 October 2016	(59 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 11,564.42	(5 pages)
28 Sep 2016	TM02	Termination of appointment of Brian Maynard as a secretary on 31 August 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Brian William Maynard as a director on 31 August 2016	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 08/08/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Aug 2016	AP01	Appointment of Mr Andrew Stevens as a director on 1 August 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Dr Ian Bruce Owen as a director on 1 July 2016	(2 pages)