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BRIDEBOOK LIMITED

Company number 09190872

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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)
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2018 PSC04 Change of details for Hamish Alexander Denis Shephard as a person with significant control on 8 September 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Oct 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
10 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 1,974.030
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2015 CH01 Director's details changed for Jonathan Green on 15 February 2015
21 Sep 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,400
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,400.00
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015 AP01 Appointment of Jonathan Green as a director on 12 January 2015
04 Feb 2015 AP01 Appointment of Mark Maxwell David Shepherd as a director on 12 January 2015
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000