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BRIGHTTALK LIMITED

Company number 04432080

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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)
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 117,854.917
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 117,851.582
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 117,848.247
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 117,598.247
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 117,594.912
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AP01 Appointment of Mr Andrew Wait as a director on 23 March 2016
09 Mar 2016 AUD Auditor's resignation
11 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
14 Oct 2015 AP01 Appointment of Riadh Dridi as a director on 16 September 2015
07 Oct 2015 TM01 Termination of appointment of Charles Frederick Dietrich as a director on 16 September 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 116,994.912
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 114,801.32
26 Aug 2015 SH02 Consolidation and sub-division of shares on 19 February 2014
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital and transfer of issued share capital 19/02/2014
26 Aug 2015 SH08 Change of share class name or designation
24 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 May 2014
17 Aug 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 116,994.912
10 Aug 2015 AP01 Appointment of Mr Brian Goffman as a director on 10 December 2014
11 Jun 2015 TM01 Termination of appointment of John Blackwell Eichhorn as a director on 5 June 2015
15 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 114,801.33
  • ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015.
10 Jul 2014 CH01 Director's details changed for Richard Brian Heald on 8 May 2013
10 Jul 2014 CH01 Director's details changed for Paul Steven Heald on 8 May 2013
10 Jul 2014 CH03 Secretary's details changed for Paul Steven Heald on 8 May 2013