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BRIGHT VISION EVENTS LTD

Company number 02099608

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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)
09 Oct 2020 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 13,022
09 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
24 Aug 2020 PSC07 Cessation of Robin Clive Winter as a person with significant control on 24 August 2020
24 Aug 2020 AP03 Appointment of Mrs Alison Clare Marshall as a secretary on 18 August 2020
24 Aug 2020 TM02 Termination of appointment of Robin Clive Winter as a secretary on 18 August 2020
24 Aug 2020 TM01 Termination of appointment of Robin Clive Winter as a director on 18 August 2020
06 Jul 2020 MR04 Satisfaction of charge 1 in full
19 Jun 2020 MR01 Registration of charge 020996080002, created on 29 May 2020
25 May 2020 MR05 All of the property or undertaking has been released from charge 1
27 Mar 2020 TM01 Termination of appointment of Paul Gavin Hamilton Horton as a director on 17 March 2020
10 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 22,222
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
21 Mar 2016 CERTNM Company name changed motivation and marketing resources LTD\certificate issued on 21/03/16
  • RES15 ‐ Change company name resolution on 2016-03-09
21 Mar 2016 CONNOT Change of name notice
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015