Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
TM01 |
Termination of appointment of Alessandro Folio as a director on 3 October 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
AD01 |
Registered office address changed from Brightwell Dispensers Ltd Unit 9 Euro Business Park, Estate Road Newhaven BN9 0DQ England to Unit 9 Euro Business Park Estate Road Newhaven BN9 0DQ on 27 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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15 Jul 2024 |
AP01 |
Appointment of Mr Nathan Palmer as a director on 8 July 2024
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29 Sep 2023 |
CERTNM |
Company name changed brightwell dispensers group LIMITED\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Alessandro Folio on 1 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Alessandro Folio on 1 April 2023
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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01 Jul 2021 |
TM01 |
Termination of appointment of Stephen Anthony Woolmer as a director on 30 June 2021
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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30 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2019 |
PSC07 |
Cessation of Bright Tech Investments Limited as a person with significant control on 17 April 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Stefano Folio as a director on 17 April 2019
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26 Apr 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Alessandro Folio as a director on 17 April 2019
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