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BRIGHTER OPTION LTD

Company number 07379728

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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)
01 Mar 2012 TM01 Termination of appointment of Andrew Craven as a director
01 Mar 2012 TM01 Termination of appointment of Liam Doyle as a director
01 Mar 2012 TM01 Termination of appointment of Ian Weaver as a director
01 Mar 2012 AP03 Appointment of Natalie Posteau Stein as a secretary
01 Mar 2012 AP01 Appointment of Kathryn Savarese Lazerow as a director
01 Mar 2012 AP01 Appointment of Michael Myerberg Lazerow as a director
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,839.13
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 1,784.38
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 1,489.43
21 Oct 2011 AP01 Appointment of Mr Liam Doyle as a director
20 Sep 2011 SH08 Change of share class name or designation
20 Sep 2011 SH02 Sub-division of shares on 24 September 2010
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1
05 Sep 2011 ANNOTATION Rectified AP01 was removed from the register on 27/10/2011 as it was invalid
05 Sep 2011 AP01 Appointment of Mr Ian Leslie Weaver as a director
05 Sep 2011 AP01 Appointment of Mr Andrew Craven as a director
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,327.5
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted