BRIGHT SCHOLAR (SM) LIMITED

Company number 05727550

Date	Type	Description	View / Download
28 Oct 2019	AP01	Appointment of Dongmei Li as a director on 3 September 2019	(2 pages)
28 Oct 2019	AP03	Appointment of Fiona Susan Hesketh as a secretary on 3 September 2019	(2 pages)
26 Sep 2019	PSC05	Change of details for Broadway Holdco Limited as a person with significant control on 24 September 2019	(2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	(3 pages)
24 Sep 2019	AP01	Appointment of Yibo Wen as a director on 2 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Kai Ba as a director on 2 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Russell Scott Slatford as a director on 2 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Mark Alexander Victor Broadway as a director on 2 September 2019	(1 page)
24 Sep 2019	TM02	Termination of appointment of Paul Nathan Broadway as a secretary on 2 September 2019	(1 page)
24 Sep 2019	AD01	Registered office address changed from , Delawarr House, All Saints Road, Lymington, SO41 8FB to Tabor Terrace Bryn Llanelli SA14 9TU on 24 September 2019	(1 page)
01 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 May 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
20 May 2019	AA	Group of companies' accounts made up to 31 August 2018	(34 pages)
25 Apr 2019	PSC02	Notification of Broadway Holdco Limited as a person with significant control on 31 March 2019	(2 pages)
25 Apr 2019	PSC07	Cessation of Mark Alexander Victor Broadway as a person with significant control on 31 March 2019	(1 page)
25 Apr 2019	PSC07	Cessation of Joanne Marie Broadway as a person with significant control on 31 March 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(4 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(34 pages)
16 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
24 May 2017	AA	Full accounts made up to 31 August 2016	(37 pages)
18 May 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
18 May 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
18 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
18 May 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
18 May 2017	MR04	Satisfaction of charge 4 in full	(2 pages)