- 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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30 Sep 2015 | TM01 | Termination of appointment of Andrew David Wallin as a director on 11 September 2015 | |
28 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
28 May 2015 | AP01 | Appointment of Mr Neil Stephen Macmillan as a director on 1 May 2015 | |
20 May 2015 | RESOLUTIONS |
Resolutions
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15 May 2015 | SH01 |
Statement of capital following an allotment of shares on 6 May 2015
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15 May 2015 | AP01 | Appointment of Mr Mark Cliff as a director on 30 April 2015 | |
15 May 2015 | SH01 |
Statement of capital following an allotment of shares on 6 May 2015
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22 Apr 2015 | RESOLUTIONS |
Resolutions
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13 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
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13 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
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09 Feb 2015 | AP01 | Appointment of Mr Desmond Joseph O'connor as a director on 27 January 2015 | |
29 Jan 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2014 | |
07 Jan 2015 | AP01 | Appointment of Mr Andrew David Wallin as a director on 7 January 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Paul Michael Williams as a director on 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
Statement of capital on 2015-01-29
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05 Dec 2014 | CH01 | Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014 | |
02 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
02 Dec 2014 | MR04 | Satisfaction of charge 059413350004 in full | |
02 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
03 Sep 2014 | MR01 | Registration of charge 059413350005, created on 22 August 2014 | |
02 Sep 2014 | RESOLUTIONS |
Resolutions
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22 Aug 2014 | AP03 | Appointment of Mr Graham Hamilton Johnston as a secretary on 18 August 2014 | |
22 Aug 2014 | TM02 | Termination of appointment of James Jones as a secretary on 18 August 2014 | |
19 Aug 2014 | AP01 | Appointment of Mr Ian Ronald Sutherland as a director on 30 July 2014 | |
31 Jul 2014 | OC | Scheme of arrangement |