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BRIGHTEC LTD

Company number 05828547

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
11 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2024 SH08 Change of share class name or designation
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 13 December 2023
  • GBP 178.774
03 Jan 2024 SH03 Purchase of own shares.
28 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
26 May 2023 SH01 Statement of capital following an allotment of shares on 1 May 2023
  • GBP 179.869
24 Nov 2022 AD01 Registered office address changed from 73 Upper Kingston Lane Shoreham-by-Sea BN43 6TG England to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 24 November 2022
22 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
28 Oct 2022 SH06 Cancellation of shares. Statement of capital on 14 October 2022
  • GBP 169.251
28 Oct 2022 SH03 Purchase of own shares.
19 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr Andrew Mark Ferrett-Cohen on 11 July 2022
06 Jul 2022 AP01 Appointment of Mr Joshua O'riordan as a director on 28 June 2022
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 172.584
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 155.326
26 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 132.027
16 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 16 September 2020 with updates
23 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2020 SH06 Cancellation of shares. Statement of capital on 8 September 2020
  • GBP 93.515
18 Sep 2020 SH03 Purchase of own shares.
22 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020