CANNON BRIDGE GROUP LIMITED

Company number 12307088

Date	Type	Description	View / Download
10 Nov 2020	CS01	10/11/20 Statement of Capital gbp 135977465.97 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2021.	(7 pages)
15 Apr 2020	TM01	Termination of appointment of Michael Peter Saunter as a director on 1 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Colin Lawrence as a director on 1 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Willam English as a director on 1 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Lee Anthony Hodgkinson as a director on 1 April 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Donna Whitehead as a director on 31 December 2019	(1 page)
08 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 135,977,465.97	(9 pages)
03 Jan 2020	SH08	Change of share class name or designation	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
02 Jan 2020	PSC07	Cessation of Jonathan Dean Aucamp as a person with significant control on 23 December 2019	(3 pages)
30 Dec 2019	AP01	Appointment of Mr Lee Anthony Hodgkinson as a director on 12 November 2019	(3 pages)
23 Dec 2019	SH20	Statement by Directors	(7 pages)
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 1,992,148.99	(6 pages)
23 Dec 2019	CAP-SS	Solvency Statement dated 23/12/19	(7 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
29 Nov 2019	AP01	Appointment of Dr Ian Paul Firla as a director on 12 November 2019	(2 pages)
29 Nov 2019	AP03	Appointment of Mrs Justina Naik as a secretary on 12 November 2019	(3 pages)
29 Nov 2019	AP01	Appointment of Mr Michael Peter Saunter as a director on 12 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Mark Adam Slade as a director on 12 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Colin Lawrence as a director on 12 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Michael Jose Shirley as a director on 12 November 2019	(2 pages)