GLOBAL BRIDGE LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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14/07/2514 July 2025 NewNotification of a person with significant control statement

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14/07/2514 July 2025 NewCessation of Benjamin Mark Mason as a person with significant control on 2019-08-20

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06/06/256 June 2025 Statement of capital following an allotment of shares on 2025-06-06

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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01/10/241 October 2024 Confirmation statement made on 2024-09-17 with updates

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-10-16

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-16

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31/10/2331 October 2023 Sub-division of shares on 2023-10-16

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Memorandum and Articles of Association

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26/10/2326 October 2023 Resolutions

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25/10/2325 October 2023 Register(s) moved to registered inspection location Time Central Gallowgate Newcastle upon Tyne NE1 4BF

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25/10/2325 October 2023 Register inspection address has been changed to Time Central Gallowgate Newcastle upon Tyne NE1 4BF

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25/10/2325 October 2023 Confirmation statement made on 2023-09-30 with no updates

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21/09/2321 September 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-02

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21/09/2321 September 2023 Second filing of a statement of capital following an allotment of shares on 2021-04-30

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18/09/2318 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-02-18

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18/09/2318 September 2023 Second filing of Confirmation Statement dated 2020-09-30

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with updates

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-09-30 with updates

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-09-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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27/10/2027 October 2020 Confirmation statement made on 2020-09-30 with updates

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03/10/203 October 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELSH

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29/09/2029 September 2020 01/09/20 STATEMENT OF CAPITAL GBP 207.13

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29/09/2029 September 2020 Statement of capital following an allotment of shares on 2020-09-01

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03/03/203 March 2020 DIRECTOR APPOINTED MS CATHERINE ELIZABETH YOUNG

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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28/10/1928 October 2019 SECOND FILED SH01 - 20/08/19 STATEMENT OF CAPITAL GBP 201.36

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 ADOPT ARTICLES 20/08/2019

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27/08/1927 August 2019 20/08/19 STATEMENT OF CAPITAL GBP 201.35

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07/03/197 March 2019 29/01/19 STATEMENT OF CAPITAL GBP 170.30

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07/03/197 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/197 March 2019 29/01/19 STATEMENT OF CAPITAL GBP 176.94

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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10/10/1810 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 168.82

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09/10/189 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1820 July 2018 31/12/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON

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20/07/1820 July 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD LANGDON

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17/05/1817 May 2018 05/04/18 STATEMENT OF CAPITAL GBP 159.16

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10/05/1810 May 2018 VARYING SHARE RIGHTS AND NAMES

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06/03/186 March 2018 DIRECTOR APPOINTED MR CHRISTOPHER PAUL WELSH

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06/03/186 March 2018 DIRECTOR APPOINTED MR JOHN CAMERON HALL

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28/02/1828 February 2018 19/02/18 STATEMENT OF CAPITAL GBP 132.52

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26/02/1826 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1812 January 2018 05/09/17 STATEMENT OF CAPITAL GBP 122.84

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12/01/1812 January 2018 AUTHORITY TO ALLOT SHARES 05/09/2017

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12/01/1812 January 2018 RETURN OF PURCHASE OF OWN SHARES

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12/01/1812 January 2018 05/09/17 STATEMENT OF CAPITAL GBP 100.62

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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18/10/1718 October 2017 CESSATION OF ANDREW JOSEPH PETTY AS A PSC

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTY

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM UNIT 4 BEARL FARM STOCKSFIELD NORTHUMBERLAND NE43 7AL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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13/06/1613 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 137.01

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10/06/1610 June 2016 29/04/16 STATEMENT OF CAPITAL GBP 148.12

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10/06/1610 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1621 April 2016 SUB-DIVISION 03/04/16

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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29/03/1629 March 2016 SECOND FILING WITH MUD 17/10/15 FOR FORM AR01

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10/03/1610 March 2016 18/10/13 STATEMENT OF CAPITAL GBP 1.00

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10/03/1610 March 2016 SECOND FILING WITH MUD 17/10/14 FOR FORM AR01

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 DIRECTOR APPOINTED MR GEOFF HODGSON

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23/11/1523 November 2015 DIRECTOR APPOINTED MR RICHARD HUGH LANGDON

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23/11/1523 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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23/11/1523 November 2015 SECRETARY APPOINTED MR RICHARD HUGH LANGDON

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, UNIT 4 BEARL FARM, STOCKSFIELD, NORTHUMBERLAND, NE43 7AJ, ENGLAND

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, HAMSTERLEY VIEW VINDAMORA ROAD, LOW WESTWOOD, NE17 7PX

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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12/01/1512 January 2015 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/05/142 May 2014 DIRECTOR APPOINTED MR BENJAMIN MASON

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02/05/142 May 2014 DIRECTOR APPOINTED MR ANDREW JOSEPH PETTY

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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