BRIGHTSOURCE LIMITED

Company number 04322798

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 1.00	(5 pages)
15 Feb 2019	SH20	Statement by Directors	(1 page)
15 Feb 2019	CAP-SS	Solvency Statement dated 21/12/18	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Minh Tuan Huynh as a director on 28 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of John Stuart Rowley as a director on 9 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Barnaby Hosey as a director on 28 December 2018	(1 page)
10 Jan 2019	TM01	Termination of appointment of Emily Louise Gore as a director on 28 December 2018	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 3 in full	(1 page)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
29 Nov 2017	CC04	Statement of company's objects	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Peter Frings as a director on 22 December 2016	(1 page)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
30 Aug 2016	CH01	Director's details changed for Mr Mark Bentley on 30 August 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 67,402	(6 pages)
26 Oct 2015	TM01	Termination of appointment of Mark Scott as a director on 15 October 2015	(1 page)