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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)
10 Jan 2017 TM01 Termination of appointment of Peter Bramwell Cartwright as a director on 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
12 Aug 2016 CH01 Director's details changed for Mr Russell James Bence on 1 July 2016
12 Aug 2016 AP01 Appointment of Mr James Jones as a director on 1 August 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 32,091,108.17
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 30,041,108.17
24 May 2016 AP01 Appointment of Mr Russell James Bence as a director on 10 May 2016
24 May 2016 AP01 Appointment of Mr Graham Donoghue as a director on 18 April 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 28,291,108.17
02 Mar 2016 CH01 Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016
24 Feb 2016 AP01 Appointment of Mr David Keith Sweeney as a director on 16 February 2016
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 25,829,353.17
28 Jan 2016 CH01 Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015
28 Jan 2016 CH01 Director's details changed for Mr James Richard Fairhurst on 10 December 2015
28 Jan 2016 TM01 Termination of appointment of Desmond Joseph O'connor as a director on 27 January 2016
28 Jan 2016 TM02 Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12,438,353.17
09 Dec 2015 AUD Auditor's resignation
04 Dec 2015 AUD Auditor's resignation
06 Oct 2015 AP01 Appointment of Mr James Richard Fairhurst as a director on 1 October 2015