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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)
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
18 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 42,190,954.17
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
02 Oct 2017 TM01 Termination of appointment of James Jones as a director on 29 August 2017
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
05 Sep 2017 TM01 Termination of appointment of James Jones as a director on 29 August 2017
29 Jun 2017 TM01 Termination of appointment of Graham Donoghue as a director on 23 June 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 37,005,954.17
10 Jan 2017 TM01 Termination of appointment of James Richard Fairhurst as a director on 31 December 2016