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BRIGHTER CONNECTIONS LIMITED

Company number 04878317

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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)
12 Feb 2015 TM01 Termination of appointment of Benjamin Jefferson as a director on 29 December 2014
05 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 212.5
24 Sep 2014 CH01 Director's details changed for Mr Darren Stringer on 26 November 2012
24 Sep 2014 CH01 Director's details changed for Mr Benjamin Jefferson on 26 November 2012
14 Feb 2014 AAMD Amended accounts made up to 30 September 2013
20 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 212.5
05 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AD01 Registered office address changed from Dartmouth House 10 Dorchester Road Fixby Huddersfield Yorkshire HD2 2JZ on 28 November 2012
09 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 Aug 2012 SH10 Particulars of variation of rights attached to shares
19 Aug 2012 AP01 Appointment of Mr Benjamin Jefferson as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 212.50
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 23/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 202.0
08 Mar 2011 SH02 Sub-division of shares on 8 February 2011
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 SH10 Particulars of variation of rights attached to shares
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify share capital 17/12/2010
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2005
  • GBP 200
10 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders