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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)
21 Jun 2018 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to Suite 9-13 Level 7, Vantage Point New England Road Brighton BN1 4GW on 21 June 2018
05 Apr 2018 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 80.500
13 Feb 2018 PSC04 Change of details for Mr Andrew Mark Ferrett-Cohen as a person with significant control on 27 November 2017
13 Feb 2018 SH03 Purchase of own shares.
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 8 April 2016
  • GBP 91.75
15 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 91.75
20 May 2016 CH01 Director's details changed for Andrew Ferrett on 24 April 2016
20 May 2016 CH01 Director's details changed for Andrew Ferrett on 25 April 2016
20 May 2016 CH01 Director's details changed
19 May 2016 AD01 Registered office address changed from 8 the Drive Hove BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 19 May 2016
19 May 2016 AP01 Appointment of Mrs Naomi Mary Anne Ferrett-Cohen as a director on 25 April 2016
17 May 2016 SH03 Purchase of own shares.
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 103
24 Mar 2015 SH02 Sub-division of shares on 22 January 2015
24 Mar 2015 SH02 Sub-division of shares on 22 January 2015
18 Feb 2015 SH10 Particulars of variation of rights attached to shares
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175(5)(a) 26/01/2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 103
15 Nov 2013 TM01 Termination of appointment of Erik Erskine as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013