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BRITE SPARKS LIMITED

Company number 02215134

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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)
25 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-15
24 Jun 2016 CONNOT Change of name notice
23 Jun 2016 MA Memorandum and Articles of Association
23 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2016 MR01 Registration of charge 022151340010, created on 6 June 2016
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 135,000
14 Jun 2016 MR04 Satisfaction of charge 5 in full
14 Jun 2016 MR04 Satisfaction of charge 6 in full
14 Jun 2016 MR04 Satisfaction of charge 7 in full
14 Jun 2016 MR04 Satisfaction of charge 9 in full
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
13 Nov 2015 MR04 Satisfaction of charge 4 in full
13 Nov 2015 MR04 Satisfaction of charge 3 in full
13 Nov 2015 MR04 Satisfaction of charge 8 in full
12 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 135,000
10 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 135,000
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders