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SOMERSET BRIDGE GROUP LIMITED

Company number 11737836

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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)
28 Aug 2020	CH01	Director's details changed for Jonathan Ian Banks on 30 June 2020	View PDF Director's details changed for Jonathan Ian Banks on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 of the companus articles of association for the purposes of allowing a director to participate in future meetings for quorum and voting purposes 30/03/2020	View PDF Resolutions RES13 ‐ Disapply article 14 of the companus articles of association for the purposes of allowing a director to participate in future meetings for quorum and voting purposes 30/03/2020 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	PSC07	Cessation of Alison Marshall as a person with significant control on 31 December 2018	View PDF Cessation of Alison Marshall as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	SH02	Sub-division of shares on 21 December 2018	View PDF Sub-division of shares on 21 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	PSC01	Notification of Arron Banks as a person with significant control on 31 December 2018	View PDF Notification of Arron Banks as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AP01	Appointment of Alexander George Austell Meacock as a director on 25 March 2019	View PDF Appointment of Alexander George Austell Meacock as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	CH01	Director's details changed for Mrs Elizabeth Bilney on 12 February 2019	View PDF Director's details changed for Mrs Elizabeth Bilney on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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