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)
04 Mar 2020 TM01 Termination of appointment of Neil Stephen Macmillan as a director on 29 February 2020
24 Dec 2019 AP01 Appointment of Mr John Derek Henry as a director on 23 December 2019
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
06 Dec 2019 AP01 Appointment of Mr William James Slade as a director on 5 December 2019
07 Oct 2019 AP03 Appointment of Mrs Susan Tippetts as a secretary on 1 October 2019
02 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
21 Aug 2019 TM01 Termination of appointment of Russell James Bence as a director on 16 August 2019
11 Jun 2019 MR04 Satisfaction of charge 059413350005 in full
21 May 2019 CH01 Director's details changed for Mr Russell James Bence on 27 March 2018
14 May 2019 AP01 Appointment of Mr Richard Labassee Beaven as a director on 10 May 2019
07 May 2019 TM01 Termination of appointment of Mark Cliff as a director on 3 May 2019
07 May 2019 TM01 Termination of appointment of Edward John Green as a director on 2 May 2019
01 May 2019 TM01 Termination of appointment of Ian Ronald Sutherland as a director on 29 April 2019
31 Dec 2018 TM01 Termination of appointment of David Keith Sweeney as a director on 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 48,005,954.17
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr Mark Cliff as a director
03 Sep 2018 AP01 Appointment of Mr Mark Cliff as a director on 20 August 2018
03 Sep 2018 AP01 Appointment of Mr Brendan Eamon Mccafferty as a director on 20 August 2018
03 Sep 2018 TM01 Termination of appointment of Mark Cliff as a director on 18 August 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 47,550,954.17
09 Jul 2018 AP01 Appointment of Mr Robert Massey as a director on 3 July 2018
11 Jun 2018 CH01 Director's details changed for Mr Ian Ronald Sutherland on 1 June 2018