THIRD BRIDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Notification of Tremolo Bidco Limited as a person with significant control on 2021-08-12 |
| 25/10/2125 October 2021 | Cessation of Brooklyn Bidco Limited as a person with significant control on 2021-08-12 |
| 05/07/215 July 2021 | Director's details changed for Mr Rodolphe Francois Marie Fernand De Hemptinne on 2021-04-06 |
| 05/07/215 July 2021 | Director's details changed for Mr Joshua James Maxey on 2021-06-27 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-30 with updates |
| 16/06/2116 June 2021 | Consolidation of shares on 2021-05-26 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 15/06/2115 June 2021 | Consolidation and sub-division of shares on 2021-05-26 |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Statement of company's objects |
| 15/06/2115 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Change of share class name or designation |
| 14/06/2114 June 2021 | Redenomination of shares. Statement of capital 2021-05-26 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062636990006 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062636990007 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062636990005 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062636990003 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062636990004 |
| 27/09/1727 September 2017 | 01/08/17 STATEMENT OF CAPITAL EUR 15314.25 01/08/17 STATEMENT OF CAPITAL GBP 3877.71 |
| 22/08/1722 August 2017 | ADOPT ARTICLES 10/08/2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKLYN BIDCO LIMITED |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART VEALE |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC SELLIN |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | 16/01/17 STATEMENT OF CAPITAL EUR 13701.46 16/01/17 STATEMENT OF CAPITAL GBP 3057.69 |
| 26/08/1626 August 2016 | 23/05/16 STATEMENT OF CAPITAL EUR 13672.71 23/05/16 STATEMENT OF CAPITAL GBP 4211.530 |
| 04/08/164 August 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062636990002 |
| 21/12/1521 December 2015 | Certificate of change of name |
| 21/12/1521 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1521 December 2015 | COMPANY NAME CHANGED COGNOLINK LIMITED CERTIFICATE ISSUED ON 21/12/15 |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 71/81 WHITFIELD STREET LONDON W1T 4HG |
| 26/06/1526 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 3057.690 01/04/15 STATEMENT OF CAPITAL EUR 13447.39 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSHUA JAMES MAXEY / 18/07/2014 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062636990001 |
| 22/08/1422 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 3057.69 05/06/14 STATEMENT OF CAPITAL EUR 13412.39 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 67/69 WHITFIELD STREET LONDON GREATER LONDON W1T 4HF UNITED KINGDOM |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR RICHARD JAMES ELDRED HALL |
| 04/07/134 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 29/11/12 STATEMENT OF CAPITAL EUR 13409.89 29/11/12 STATEMENT OF CAPITAL GBP 3057.690 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 29/11/2012 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR STUART MICHAEL VEALE |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/07/121 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 750 30/06/11 STATEMENT OF CAPITAL EUR 8954.55 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 23 HOWLAND STREET LONDON W1T 4AY |
| 14/07/1014 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 750 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL TAHAR / 27/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROBERT TAHAR / 27/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC SELLIN / 27/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSHUA JAMES MAXEY / 27/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLPHE DE HEMPTINNE / 27/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER MORGAN / 27/05/2010 |
| 31/03/1031 March 2010 | 15/03/10 STATEMENT OF CAPITAL EUR 13312.28 15/03/10 STATEMENT OF CAPITAL GBP 750 |
| 22/03/1022 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 |
| 11/03/1011 March 2010 | ARTICLES OF ASSOCIATION |
| 11/03/1011 March 2010 | SHARES AUTH 12/02/2010 |
| 06/11/096 November 2009 | ADOPT ARTICLES |
| 06/11/096 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 1 ERIDGE ROAD CHISWICK LONDON W4 1BH |
| 06/08/096 August 2009 | EUR NC 11221/12464.95 09/07/2009 |
| 06/08/096 August 2009 | NC INC ALREADY ADJUSTED 09/07/09 |
| 02/08/092 August 2009 | DIRECTOR APPOINTED TIMOTHY ALEXANDER MORGAN |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED DR JOSHUA JAMES MAXEY |
| 23/09/0823 September 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 23/09/0823 September 2008 | EUR NC 10779/11221 15/07/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS; AMEND |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MR CEDRIC SELLIN |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL TAHAR / 01/06/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | NC INC ALREADY ADJUSTED 20/07/07 |
| 30/05/0730 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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