BRIGHTWAVE HOLDINGS LIMITED

Company number 07462788

Date	Type	Description	View / Download
17 Jun 2021	TM01	Termination of appointment of Samantha Rosemary Jane Booth as a director on 11 June 2021	(1 page)
31 Dec 2020	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Constantine Karayannis as a director on 9 November 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
09 Oct 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
06 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
06 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
28 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 28 September 2020	(1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(30 pages) Download iXBRL
03 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(192 pages)
13 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 May 2020	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 1 May 2020	(1 page)
06 May 2020	AP01	Appointment of Samantha Booth as a director on 30 April 2020	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Darren Richard Bance as a director on 25 October 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(222 pages)
04 Oct 2019	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 4 October 2019	(2 pages)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Nov 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 19 November 2018	(1 page)
22 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)

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