BRIGHTWAVE HOLDINGS LIMITED

Company number 07462788

Date	Type	Description	View / Download
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,077	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Caroline Walmsley as a director on 17 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Roger Clive Woolley as a secretary on 17 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Roger Clive Woolley as a director on 17 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Charles William Gould as a director on 17 December 2015	(1 page)
04 Jan 2016	AP04	Appointment of Capita Group Secretary Limited as a secretary on 17 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mrs Sunna Iris Van Loo as a director on 17 December 2015	(2 pages)
04 Jan 2016	AP02	Appointment of Capita Corporate Director Limited as a director on 17 December 2015	(2 pages)
04 Jan 2016	AD01	Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE to 17 Rochester Row London SW1P 1QT on 4 January 2016	(1 page)
04 Jan 2016	AP01	Appointment of Niall John Mccallum as a director on 17 December 2015	(2 pages)
12 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1,000	(6 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
16 Mar 2015	AP01	Appointment of Mr Jonathan Archibald as a director on 10 March 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(6 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,000	(3 pages)
06 Jan 2014	AP01	Appointment of Caroline Walmsley as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
22 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
22 Nov 2011	TM01	Termination of appointment of Ashley Wheaton as a director	(1 page)
07 Feb 2011	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 7 February 2011	(2 pages)