BRIGHTSIDE GROUP LIMITED filing history - Find and update company information

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BRIGHTSIDE GROUP LIMITED

Company number 05941335

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	MR01	Registration of charge 059413350008, created on 23 December 2021	View PDF Registration of charge 059413350008, created on 23 December 2021 - link opens in a new window - 65 pages (65 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
17 Sep 2021	MR01	Registration of charge 059413350007, created on 13 September 2021	View PDF Registration of charge 059413350007, created on 13 September 2021 - link opens in a new window - 20 pages (20 pages)
15 Sep 2021	PSC05	Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021	View PDF Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC02	Notification of Venus Bidco Limited as a person with significant control on 15 July 2021	View PDF Notification of Venus Bidco Limited as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Markerstudy Holdings Limited as a person with significant control on 15 July 2021	View PDF Cessation of Markerstudy Holdings Limited as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC07	Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021	View PDF Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH19	Statement of capital on 29 June 2021 GBP 55,685,954.17	View PDF Statement of capital on 29 June 2021 GBP 55,685,954.17 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	CAP-SS	Solvency Statement dated 25/06/21	View PDF Solvency Statement dated 25/06/21 - link opens in a new window - 1 page (1 page)
29 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/06/2021 RES14 ‐ 56250000 capitalised 25/06/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/06/2021 RES14 ‐ 56250000 capitalised 25/06/2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 111,935,954.17	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 111,935,954.17 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP03	Appointment of Mr Christopher James Payne as a secretary on 25 June 2021	View PDF Appointment of Mr Christopher James Payne as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM02	Termination of appointment of Susan Tippetts as a secretary on 25 June 2021	View PDF Termination of appointment of Susan Tippetts as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 059413350006 in full	View PDF Satisfaction of charge 059413350006 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 11 April 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 11 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 55,685,954.17	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 55,685,954.17 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 12 April 2021	View PDF Appointment of Mr Kevin Ronald Spencer as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of William James Slade as a director on 12 April 2021	View PDF Termination of appointment of William James Slade as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)

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