BRIGHTSIDE GROUP LIMITED

Company number 05941335

Date	Type	Description	View / Download
16 Jun 2014	AP03	Appointment of Mr James Jones as a secretary	(2 pages)
04 Mar 2014	AP01	Appointment of Paul Michael Williams as a director	(2 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 5,019,015.09	(3 pages)
10 Feb 2014	SH01	Return of Allotment of Shares
10 Jan 2014	TM01	Termination of appointment of Martyn Holman as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 no member list	(9 pages)
06 Dec 2013	MR01	Registration of charge 059413350004	(22 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(85 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 26/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(47 pages)
03 Jun 2013	TM01	Termination of appointment of John Gannon as a director	(1 page)
20 Feb 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(36 pages)
28 Nov 2012	CH01	Director's details changed for Mr Martyn John Holman on 27 November 2012	(2 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appt of directors 27/06/2012 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(86 pages)
27 Jun 2012	TM01	Termination of appointment of Leslie Hughes as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Arron Banks as a director	(1 page)
12 Jun 2012	AP01	Appointment of Mr Martyn John Holman as a director	(2 pages)
16 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(37 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(78 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 07/06/2011	(3 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 4,562,741.09	(3 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 4,562,741.09	(3 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(19 pages)