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BRIGHTSIDE INSURANCE SERVICES LIMITED

Company number 04137311

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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 34,601,246
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 29,416,246
10 Jan 2017 TM01 Termination of appointment of James Richard Fairhurst as a director on 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CH01 Director's details changed for Mr Russell James Bence on 1 July 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 24,501,400
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 22,451,400
24 May 2016 AP01 Appointment of Mr Russell James Bence as a director on 10 May 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 20,701,400
02 Mar 2016 CH01 Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016
24 Feb 2016 AP01 Appointment of Mr David Keith Sweeney as a director on 16 February 2016
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 18,201,400
28 Jan 2016 TM01 Termination of appointment of Desmond Joseph O'connor as a director on 27 January 2016
28 Jan 2016 CH01 Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015
28 Jan 2016 CH01 Director's details changed for Mr James Richard Fairhurst on 10 December 2015
28 Jan 2016 TM02 Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016