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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)
10 Jul 2020 AD01 Registered office address changed from Suite 9-13 Level 7, Vantage Point New England Road Brighton BN1 4GW England to 73 Upper Kingston Lane Shoreham-by-Sea BN43 6TG on 10 July 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
14 Jan 2020 SH10 Particulars of variation of rights attached to shares
14 Jan 2020 SH08 Change of share class name or designation
28 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 93.975
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 91.737
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
10 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 89.5
09 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 88.405
07 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 87.31
07 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 86.85
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 85.756
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 84.661
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 83.785
30 Apr 2019 PSC04 Change of details for Andrew Mark Ferrett-Cohen as a person with significant control on 30 April 2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 82.69
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 81.595
02 Jan 2019 SH08 Change of share class name or designation
28 Dec 2018 SH10 Particulars of variation of rights attached to shares
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Oct 2018 PSC04 Change of details for Mr Andrew Mark Ferrett-Cohen as a person with significant control on 8 October 2018
16 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with updates