BRIGHTSIDE GROUP LIMITED

Company number 05941335

Date	Type	Description	View / Download
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 5,188,353.17	(3 pages)
29 Jul 2014	MISC	Statement of fact ANNOTATION Other The Registrar of Companies certifies that the Certificate issued in respect of brightside group LIMITED was incorrect as the date of registration of the Order and statement approved by the court were registered on the 24/07/14 and the company was Re-Registered as a private company on the 28/07/14. ANNOTATION Other The Registrar of Companies certifies that the Certificate issued in respect of brightside group LIMITED was incorrect as the date of registration of the Order and statement approved by the court were registered on the 24/07/14 and the company was Re-Registered as a private company on the 28/07/14.	(1 page)
29 Jul 2014	AP01	Appointment of Mr Peter Bramwell Cartwright as a director on 24 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Edward John Green as a director on 24 July 2014	(2 pages)
28 Jul 2014	MA	Memorandum and Articles of Association	(43 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement/approve company share option plan 16/06/2014	(4 pages)
28 Jul 2014	MAR	Re-registration of Memorandum and Articles ANNOTATION Clarification Part of a reduction of capital dated 24/07/2014 ANNOTATION Clarification Part of a reduction of capital dated 24/07/2014	(45 pages)
28 Jul 2014	CERT22	Certificate of re-registration of an Old Public Company to Public Limited Company
28 Jul 2014	RR08	Re-registration from a public company to a private company following a court order ANNOTATION Clarification Part of a reduction of capital dated 24/07/2014 ANNOTATION Clarification Part of a reduction of capital dated 24/07/2014	(52 pages)
25 Jul 2014	TM01	Termination of appointment of Paul Simon Chase Gardener as a director on 24 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Julian Philip Telling as a director on 24 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Christopher Ernest Fay as a director on 24 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Stuart George Palmer as a director on 24 July 2014	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 5,188,353.17 ANNOTATION Clarification Part of a re-registration dated 28/07/2014 ANNOTATION Clarification Part of a re-registration dated 28/07/2014	(4 pages)
24 Jul 2014	OC138	Reduction of iss capital and minute (oc) ANNOTATION Clarification Part of a re-registration dated 28/07/2014 ANNOTATION Clarification Part of a re-registration dated 28/07/2014	(6 pages)
24 Jul 2014	CERT15	Certificate of reduction of issued capital ANNOTATION Clarification Part of a re-registration dated 28/07/2014 ANNOTATION Clarification Part of a re-registration dated 28/07/2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Paul Michael Williams on 25 June 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from , Mmt Centre Severn Bridge, Aust, Bristol, BS35 4BL on 16 July 2014	(1 page)
16 Jul 2014	CH03	Secretary's details changed for Mr James Jones on 25 June 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr Stuart George Palmer on 25 June 2014	(2 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(90 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 16/06/2014	(4 pages)
26 Jun 2014	TM01	Termination of appointment of Helen Molyneux as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of David Herrmann as a secretary	(1 page)