co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROJECT FENAY BRIDGE LIMITED
Filings

PROJECT FENAY BRIDGE LIMITED: Filings

    • Overview

    Company NamePROJECT FENAY BRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14143914
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT FENAY BRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Hall as a director on Mar 05, 2025

    		1 pagesTM01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		6 pagesAA

    Termination of appointment of David Michael Linell as a director on Mar 05, 2025

    		1 pagesTM01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		4 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2023

    		3 pagesRP04CS01

    Current accounting period extended from May 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 30, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 13, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23

    Registration of charge 141439140001, created on Aug 31, 2022

    		21 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr David Michael Linell as a director on Jun 14, 2022

    		2 pagesAP01

    Notification of Clh Consulting Ltd as a person with significant control on Jun 14, 2022

    		2 pagesPSC02

    Change of details for Newett Homes Limited as a person with significant control on Jun 14, 2022

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 14, 2022

    • Capital: GBP 5.02
    		3 pagesSH01

    Appointment of Mr Christopher Hall as a director on Aug 01, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed project feany bridge LIMITED\certificate issued on 01/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2022

    		RES15

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2022

    Statement of capital on May 31, 2022

    • Capital: GBP 2.52
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0