BRIDGE PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Zenzero Solutions Limited as a person with significant control on 2025-08-15 |
| 13/06/2513 June 2025 | |
| 13/06/2513 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 15/05/2515 May 2025 | |
| 15/05/2515 May 2025 | |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 24/07/2424 July 2024 | Register inspection address has been changed from 168 Cowley Road Cowley Road Cambridge Cambridgeshire CB4 0DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 23/07/2423 July 2024 | Director's details changed for Mr Oliver James Gee on 2024-07-23 |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 07/05/247 May 2024 | Resolutions |
| 20/03/2420 March 2024 | Appointment of Mr Michael William Bateman as a director on 2024-03-05 |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 20/03/2420 March 2024 | Termination of appointment of Andrew Michael Glover as a director on 2024-03-05 |
| 20/03/2420 March 2024 | Notification of Zenzero Solutions Limited as a person with significant control on 2024-03-05 |
| 20/03/2420 March 2024 | Termination of appointment of Alastair James Mundell as a director on 2024-03-05 |
| 20/03/2420 March 2024 | Termination of appointment of Daniel Kleeman as a secretary on 2024-03-05 |
| 20/03/2420 March 2024 | Termination of appointment of Heather Elizabeth Kleeman as a director on 2024-03-05 |
| 20/03/2420 March 2024 | Appointment of Mr Oliver James Gee as a director on 2024-03-05 |
| 20/03/2420 March 2024 | Termination of appointment of Daniel Kleeman as a director on 2024-03-05 |
| 20/03/2420 March 2024 | Cessation of Daniel Kleeman as a person with significant control on 2024-03-05 |
| 20/03/2420 March 2024 | Cessation of Heather Elizabeth Kleeman as a person with significant control on 2024-03-05 |
| 20/03/2420 March 2024 | Cessation of Andrew Michael Glover as a person with significant control on 2024-03-05 |
| 20/03/2420 March 2024 | Registered office address changed from 168 Cowley Road Cambridge CB4 0DL United Kingdom to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2024-03-20 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 02/01/242 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | 01/12/20 STATEMENT OF CAPITAL GBP 2196.53 |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MS HEATHER ELIZABETH KLEEMAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, SECRETARY BRIDGE FIBRE LIMITED |
| 10/07/2010 July 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 2147.32 |
| 11/05/2011 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 06/02/196 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | SAIL ADDRESS CREATED |
| 13/07/1813 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GLOVER / 15/12/2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KLEEMAN / 15/12/2017 |
| 06/12/176 December 2017 | SECRETARY APPOINTED MR DANIEL KLEEMAN |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM JEFFREYS BUILDING COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/04/1618 April 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 04/04/164 April 2016 | SECOND FILING FOR FORM SH01 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR ALASTAIR JAMES MUNDELL |
| 15/03/1615 March 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 2105.26 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GLOVER / 01/01/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KLEEMAN / 01/01/2016 |
| 02/03/162 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE PARTNERS LIMITED / 20/05/2014 |
| 19/02/1619 February 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 2000.105 |
| 08/01/168 January 2016 | ADOPT ARTICLES 01/09/2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/02/1516 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1418 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 2000.00 |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 22/08/1422 August 2014 | CURRSHO FROM 31/01/2015 TO 31/08/2014 |
| 20/05/1420 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED BRIDGE FIBRE LTD CERTIFICATE ISSUED ON 20/05/14 |
| 12/02/1412 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/11/134 November 2013 | COMPANY NAME CHANGED GRANTA NETWORKS LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM C/O BRIDGE PARTNERS 8 JEFFREYS BUILDING COWLEY ROAD CAMBRIDGE CB4 0DS ENGLAND |
| 23/01/1323 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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