COVENTBRIDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 05/06/255 June 2025 | Resolutions |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 18/03/2518 March 2025 | Purchase of own shares. |
| 17/03/2517 March 2025 | Cancellation of shares. Statement of capital on 2025-02-03 |
| 03/03/253 March 2025 | Director's details changed for Michael Seth Liss on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | Statement of capital on 2025-02-03 |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | |
| 31/07/2431 July 2024 | Statement of capital on 2024-07-31 |
| 31/07/2431 July 2024 | Resolutions |
| 07/06/247 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HW England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2024-04-17 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 07/12/217 December 2021 | Termination of appointment of David Warren Merrill as a director on 2021-12-06 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/197 June 2019 | 07/06/19 STATEMENT OF CAPITAL USD 16813014 |
| 07/06/197 June 2019 | 07/06/19 STATEMENT OF CAPITAL USD 15556584.5 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 08/03/198 March 2019 | 03/10/18 STATEMENT OF CAPITAL USD 15549000 |
| 12/10/1812 October 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/1817 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | 08/08/18 STATEMENT OF CAPITAL USD 15546000.0 |
| 29/08/1829 August 2018 | 08/08/2018 |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | 05/04/18 STATEMENT OF CAPITAL USD 15547000 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 08/03/188 March 2018 | ADOPT ARTICLES 22/02/2018 |
| 07/03/187 March 2018 | 22/02/18 STATEMENT OF CAPITAL USD 15247000 |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | 29/11/17 STATEMENT OF CAPITAL USD 15147000 |
| 09/10/179 October 2017 | 04/10/17 STATEMENT OF CAPITAL USD 14447000 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 19/07/1719 July 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM |
| 12/05/1712 May 2017 | ARTICLES OF ASSOCIATION |
| 18/04/1718 April 2017 | 14/03/17 STATEMENT OF CAPITAL USD 14247000.0 |
| 18/04/1718 April 2017 | 14/03/17 STATEMENT OF CAPITAL USD 14247000.0 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 03/04/173 April 2017 | ALTER ARTICLES 14/03/2017 |
| 03/04/173 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1730 March 2017 | ALTER ARTICLES 14/03/2017 |
| 30/03/1730 March 2017 | ARTICLES OF ASSOCIATION |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAY |
| 04/05/164 May 2016 | 13/04/16 STATEMENT OF CAPITAL USD 14249000.00 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 04/03/2016 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED DAVID WARREN MERRILL |
| 07/03/167 March 2016 | DIRECTOR APPOINTED GEOFFREY JOSEPH FITZHUGH GORMAN |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MICHAEL SETH LISS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCARTHY |
| 04/03/164 March 2016 | DIRECTOR APPOINTED ROGER ALLAN STEPHEN DAY |
| 03/03/163 March 2016 | COMPANY NAME CHANGED BDB NEWCO LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 03/03/163 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/162 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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