BRIGHTBOROUGH CAPITAL LIMITED

Company number 07092380

Date	Type	Description	View / Download
05 Apr 2019	AP01	Appointment of Mrs Morag Shepherd Trilk as a director on 4 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mrs Fiona Mary Urquhart as a director on 4 April 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
23 May 2018	AA	Group of companies' accounts made up to 30 September 2017	(33 pages)
22 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(8 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(36 pages)
09 May 2017	MA	Memorandum and Articles of Association	(14 pages)
09 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(37 pages)
12 Apr 2016	AD01	Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12 April 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5,000,002	(5 pages)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(35 pages)
10 Mar 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-03-10 GBP 5,000,002	(5 pages)
10 Mar 2015	MR01	Registration of charge 070923800001, created on 3 March 2015	(59 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(38 pages)
10 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,000,002	(5 pages)
10 Jan 2014	AD02	Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN England	(1 page)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
05 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(37 pages)
08 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AD01	Registered office address changed from 1a Station Yard Thame Oxfordshire OX9 3UH England on 24 September 2012	(1 page)
21 Aug 2012	AD01	Registered office address changed from 7200 the Quorum Oxford Business Park North Oxford Oxon OX4 2JZ England on 21 August 2012	(1 page)