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CORDIS BRIGHT LIMITED

Company number 03620136

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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)
15 May 2024 AA Total exemption full accounts made up to 30 November 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
27 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Jun 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 832.60
19 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 852.6
16 May 2022 TM01 Termination of appointment of Lucy Asquith as a director on 10 March 2022
16 May 2022 AP01 Appointment of Ms. Hannah Nickson as a director on 14 March 2022
11 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
17 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
31 Dec 2018 CC04 Statement of company's objects
31 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 SH08 Change of share class name or designation
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 852.6
17 Dec 2018 AP01 Appointment of Lucy Asquith as a director on 5 December 2018
17 Dec 2018 AP01 Appointment of Mr Stephen Howard Boxford as a director on 5 December 2018
03 Oct 2018 CH01 Director's details changed for Kamaljit Kaur on 15 November 2017