BRIGHTON ONE LIMITED

Company number 06034071

Date	Type	Description	View / Download
30 Oct 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise loan of £499990 23/06/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Oct 2017	MR01	Registration of charge 060340710003, created on 20 October 2017	(42 pages)
30 Oct 2017	MR01	Registration of charge 060340710004, created on 20 October 2017	(50 pages)
07 Apr 2017	TM01	Termination of appointment of Rajinder Pal as a director on 4 April 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
07 Sep 2016	MR01	Registration of charge 060340710002, created on 7 September 2016	(32 pages)
19 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10	(4 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 10	(4 pages)
09 Jan 2015	TM02	Termination of appointment of Kaushik Subramanian as a secretary on 20 December 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
20 May 2014	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH on 20 May 2014	(2 pages)
07 May 2014	AP01	Appointment of Mr Hardeep Singh Gidda as a director	(2 pages)
09 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-09 GBP 10	(4 pages)
29 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 10	(3 pages)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
12 Jan 2012	MG01	Duplicate mortgage certificatecharge no:1
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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