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THIRD BRIDGE GROUP LIMITED

Company number 06263699

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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)
18 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
25 Oct 2021 PSC07 Cessation of Brooklyn Bidco Limited as a person with significant control on 12 August 2021
25 Oct 2021 PSC02 Notification of Tremolo Bidco Limited as a person with significant control on 12 August 2021
03 Sep 2021 SH15 Reduction of capital following redenomination. Statement of capital on 3 September 2021
  • USD 22,000
03 Sep 2021 SH18 Statement of directors in accordance with reduction of capital following redenomination
03 Sep 2021 MISC Reduction of capital following redenomination
03 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 SH19 Statement of capital on 31 August 2021
  • USD 22,731.742089
31 Aug 2021 SH20 Statement by Directors
31 Aug 2021 CAP-SS Solvency Statement dated 25/08/21
31 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 25/08/2021
05 Jul 2021 CH01 Director's details changed for Mr Joshua James Maxey on 27 June 2021
05 Jul 2021 CH01 Director's details changed for Mr Rodolphe Francois Marie Fernand De Hemptinne on 6 April 2021
25 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
16 Jun 2021 SH02 Consolidation of shares on 26 May 2021
15 Jun 2021 SH02 Consolidation and sub-division of shares on 26 May 2021
15 Jun 2021 SH10 Particulars of variation of rights attached to shares
15 Jun 2021 CC04 Statement of company's objects
15 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 SH14 Redenomination of shares. Statement of capital 26 May 2021
  • USD 22,731.742089