COASTBRIGHT LIMITED

Company number 05176386

Date	Type	Description	View / Download
22 Mar 2019	MR01	Registration of charge 051763860002, created on 21 March 2019	(15 pages)
21 Mar 2019	PSC07	Cessation of Genting International (Uk) Limited as a person with significant control on 21 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of James Axelby as a director on 21 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Paul Stewart Willcock as a director on 21 March 2019	(1 page)
21 Mar 2019	TM02	Termination of appointment of Elizabeth Jill Tarn as a secretary on 21 March 2019	(1 page)
21 Mar 2019	CH01	Director's details changed for Richard Quentin Mortimer Richard on 21 March 2019	(2 pages)
21 Mar 2019	PSC02	Notification of Sonco Uk Bidco Ltd. as a person with significant control on 21 March 2019	(2 pages)
21 Mar 2019	AD01	Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to Palace Gate House 1a Palace Gate London W8 5LS on 21 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Richard Quentin Mortimer Richard as a director on 21 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Anthony Charles James Novac as a director on 21 March 2019	(2 pages)
30 Jan 2019	SH20	Statement by Directors	(1 page)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 GBP 1.00	(3 pages)
30 Jan 2019	CAP-SS	Solvency Statement dated 28/01/19	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Jan 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jan 2019	TM01	Termination of appointment of Peter Malcolm Brooks as a director on 4 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Choong Yan Lee as a director on 4 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Kok Thay Lim as a director on 4 January 2019	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(5 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
21 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
07 Aug 2017	PSC02	Notification of Genting International (Uk) Limited as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)