Companies House does not verify the accuracy of the information filed

Advanced company search

KINGSBRIDGE GROUP LIMITED

Company number 09948075

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 11,414.42	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 11,414.42 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company information 13/05/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company information 13/05/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	SH02	Sub-division of shares on 13 May 2016	View PDF Sub-division of shares on 13 May 2016 - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AD01	Registered office address changed from 1st Floor 1 Vere Street London W1G 0DF England to 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 3 June 2016	View PDF Registered office address changed from 1st Floor 1 Vere Street London W1G 0DF England to 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 3 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr Steven John Wynne as a director on 31 May 2016	View PDF Appointment of Mr Steven John Wynne as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Dorian John Zanker as a director on 31 May 2016	View PDF Appointment of Dorian John Zanker as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Brian William Maynard as a director on 31 May 2016	View PDF Appointment of Mr Brian William Maynard as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 March 2016	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP03	Appointment of Brian Maynard as a secretary on 31 March 2016	View PDF Appointment of Brian Maynard as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	TM01	Termination of appointment of Martin James Mcnair as a director on 31 March 2016	View PDF Termination of appointment of Martin James Mcnair as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Oliver James Bevan as a director on 31 March 2016	View PDF Appointment of Oliver James Bevan as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of Giles Thomas Bradley Derry as a director on 31 March 2016	View PDF Appointment of Giles Thomas Bradley Derry as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1st Floor 1 Vere Street London W1G 0DF on 5 April 2016	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1st Floor 1 Vere Street London W1G 0DF on 5 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	CERTNM	Company name changed dmwsl 812 LIMITED\certificate issued on 31/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 812 LIMITED\certificate issued on 31/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-12 GBP 1	View PDF Incorporation Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?