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BRIGHTSPARKS RECRUITMENT LIMITED

Company number 04973771

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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)
10 May 2016 AP01 Appointment of Mr Abdollah Foroutani Yazdi as a director on 1 April 2016
03 May 2016 TM01 Termination of appointment of Ben James Johnson as a director on 16 March 2016
02 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 159.9
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 159.9
09 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Aug 2015 AP01 Appointment of Mr Ben James Johnson as a director on 10 August 2015
21 Jul 2015 TM01 Termination of appointment of James William Peter King as a director on 14 July 2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2015 AP01 Appointment of Mr Amir Foroutani Yazdi as a director on 8 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 23 February 2014
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 141.51
22 Sep 2014 TM01 Termination of appointment of Graham John Palfery-Smith as a director on 24 June 2014
28 Feb 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 141.51
08 Jan 2014 TM01 Termination of appointment of Ryan Ashton as a director
28 Nov 2013 AA Total exemption small company accounts made up to 24 February 2013
12 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr James Douglas Herbert on 23 November 2012
11 Dec 2012 CH01 Director's details changed for Mr Graham John Palfery-Smith on 23 November 2012
11 Dec 2012 CH01 Director's details changed for Mr Ryan Ashton on 23 November 2012
21 Nov 2012 AA Total exemption small company accounts made up to 26 February 2012
17 Oct 2012 AP01 Appointment of Mr Matthew Simon Eames as a director
17 Oct 2012 AP01 Appointment of Mr James William Peter King as a director
08 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 CH01 Director's details changed for Mr James Douglas Herbert on 16 May 2012