BRIDGETECH GROUP LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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29/08/2529 August 2025 NewStatement of capital following an allotment of shares on 2025-08-28

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22/08/2522 August 2025 NewResolutions

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15/08/2515 August 2025 NewStatement of capital following an allotment of shares on 2025-08-14

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12/08/2512 August 2025 NewResolutions

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21/07/2521 July 2025 Sub-division of shares on 2025-07-08

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26/06/2526 June 2025 Change of details for Mr Matthew Geoffrey Porter as a person with significant control on 2025-06-14

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23/06/2523 June 2025 Director's details changed for Mr Matthew Geoffrey Porter on 2025-06-20

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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27/08/2427 August 2024 Director's details changed for Mr Matthew Geoffrey Porter on 2024-08-27

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15/05/2415 May 2024 Registration of charge 115534150001, created on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-27

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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26/07/2326 July 2023 Change of details for Mr Matthew Richard Millington as a person with significant control on 2023-07-26

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26/07/2326 July 2023 Second filing for the appointment of Mr Matthew Richard Millington as a director

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15/04/2315 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Notification of Matthew Richard Millington as a person with significant control on 2023-03-28

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29/03/2329 March 2023 Change of details for Mr Matthew Geoffrey Porter as a person with significant control on 2023-03-28

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29/03/2329 March 2023 Appointment of Mr Matthew Richard Millington as a director on 2023-03-28

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-01-01

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-03-27

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20/03/2320 March 2023 Director's details changed for Mr David Hornby on 2023-03-20

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16/03/2316 March 2023 Appointment of Mr David Hornby as a director on 2023-03-16

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2021-03-31

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21/07/2121 July 2021

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21/07/2121 July 2021 Appointment of Mr Kevin Michael Clark as a director on 2021-07-21

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21/07/2121 July 2021

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05/07/215 July 2021 Termination of appointment of Daniel James Denyer as a director on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 DIRECTOR APPOINTED MR DANIEL JAMES DENYER

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 15/10/19 STATEMENT OF CAPITAL GBP 120

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONSOLIDATION 18/01/19

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25/01/1925 January 2019 CURREXT FROM 01/10/2018 TO 31/03/2019

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24/01/1924 January 2019 CURRSHO FROM 01/10/2019 TO 31/03/2019

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANNABEL PORTER

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23/01/1923 January 2019 DIRECTOR APPOINTED MR MATTHEW GEOFFREY PORTER

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23/01/1923 January 2019 CESSATION OF ANNABEL CLAIRE PORTER AS A PSC

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY ANNABEL PORTER

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PORTER

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13/12/1813 December 2018 COMPANY NAME CHANGED RTD SOLUTIONS GROUP LTD CERTIFICATE ISSUED ON 13/12/18

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27/11/1827 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/185 September 2018 CURRSHO FROM 30/09/2019 TO 01/10/2018

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