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INTERBRIDGE MORTGAGES LIMITED
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INTERBRIDGE MORTGAGES LIMITED: Filings

    • Overview

    Company NameINTERBRIDGE MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14569417
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERBRIDGE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Peter Lloyd Griffiths as a director on Feb 01, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 19,301,000
    		3 pagesSH01

    Termination of appointment of Anthony Stephen Kemp as a director on Oct 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		39 pagesAA

    Termination of appointment of Simon Anthony Martin as a director on Sep 08, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 03, 2025

    • Capital: GBP 17,801,000
    		3 pagesSH01

    Confirmation statement made on Jan 03, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 19, 2024

    • Capital: GBP 17,301,000
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		31 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors of the company refrain from taking the following actions without prior written consent of the holder(s) of the entire issued share capital in the company 25/06/2024
    		RES13

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 16,801,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 14, 2024

    • Capital: GBP 16,001,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 09, 2024

    • Capital: GBP 15,001,000
    		3 pagesSH01

    Registration of charge 145694170002, created on May 03, 2024

    		24 pagesMR01

    Statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 14,401,360
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2024

    • Capital: GBP 13,576,360
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2024

    • Capital: GBP 12,851,360
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 11,901,360
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with article 4(1) of the articles of association of the company, the directors of the COM0PANY refrain from taking action without prior written consent of the holder(s) of the entire issued share capital in the company 20/12/2023
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with article 14(3)(a) of the articles of association of the company, article 14(1) of the articles of association of the company be disapplied until the members of the company resolve otherwise. 20/12/2023
    		RES13

    Confirmation statement made on Jan 03, 2024 with updates

    		4 pagesCS01

    Notification of Interbridge Mortgages Holdings Limited as a person with significant control on Dec 21, 2023

    		2 pagesPSC02

    Cessation of Sven Ingo Peter as a person with significant control on Dec 21, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 21, 2023

    • Capital: GBP 10,771,360
    		3 pagesSH01
    2Next

    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