- Company Overview for BRIGHTSIDE GROUP LIMITED (05941335)
- Filing history for BRIGHTSIDE GROUP LIMITED (05941335)
- People for BRIGHTSIDE GROUP LIMITED (05941335)
- Charges for BRIGHTSIDE GROUP LIMITED (05941335)
- More for BRIGHTSIDE GROUP LIMITED (05941335)
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) |
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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
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28 Jun 2016 | RESOLUTIONS |
Resolutions
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16 Jun 2016 | RESOLUTIONS |
Resolutions
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31 May 2016 | SH01 |
Statement of capital following an allotment of shares on 25 May 2016
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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
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24 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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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
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02 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 26 January 2016
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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
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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 |