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BRIGHT SPARK DIGITAL LIMITED

Company number 06811642

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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)
29 Oct 2024 TM01 Termination of appointment of Sarah Louise Harris as a director on 17 October 2024
12 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 CC04 Statement of company's objects
23 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Jul 2024 CH01 Director's details changed for Christina Fairminer on 22 July 2024
22 Jul 2024 CH01 Director's details changed for Mr Matthew Robert Hill on 22 July 2024
22 Jul 2024 CH01 Director's details changed for Sarah Louise Harris on 22 July 2024
13 Dec 2023 AA Micro company accounts made up to 31 July 2023
30 Nov 2023 TM01 Termination of appointment of Andy Doyle as a director on 30 November 2023
17 Nov 2023 AD01 Registered office address changed from 30 Fore Street Totnes Devon TQ9 5HZ England to 30 Fore Street Totnes Devon TQ9 5RP on 17 November 2023
16 Nov 2023 AD01 Registered office address changed from 1 New Walk Totnes TQ9 5HA England to 30 Fore Street Totnes Devon TQ9 5HZ on 16 November 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
21 Jul 2023 PSC07 Cessation of Andy Doyle as a person with significant control on 25 November 2020
21 Jul 2023 PSC07 Cessation of Christina Fairminer as a person with significant control on 25 November 2020
19 Jul 2023 PSC02 Notification of Nice Three Limited as a person with significant control on 7 April 2020
07 Mar 2023 AA Micro company accounts made up to 31 July 2022
01 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2023 CC04 Statement of company's objects
01 Sep 2022 AP01 Appointment of Sarah Louise Harris as a director on 1 July 2022
01 Sep 2022 AP01 Appointment of Matthew Robert Hill as a director on 1 September 2021
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates