BRIGHTERKIND (PC) LIMITED

Company number 08436066

Date	Type	Description	View / Download
26 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
29 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
28 Mar 2023	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Charlotte Broadbent as a director on 15 April 2021	(1 page)
09 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23	(1 page)
08 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2021	LIQ01	Declaration of solvency	(6 pages)
05 Mar 2021	AD01	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Hill House 1 Little New Street London EC4A 3TR on 5 March 2021	(2 pages)
04 Feb 2021	SH19	Statement of capital on 4 February 2021 GBP 1	(5 pages)
04 Feb 2021	SH20	Statement by Directors	(1 page)
04 Feb 2021	CAP-SS	Solvency Statement dated 22/01/21	(1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2020	TM01	Termination of appointment of Gregory Laurence Newman as a director on 16 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Ashley William Richardson as a director on 15 December 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(4 pages)
29 Apr 2020	PSC07	Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020	(1 page)
16 Apr 2020	TM02	Termination of appointment of Abigail Mattison as a secretary on 16 April 2020	(1 page)
13 Mar 2020	SH20	Statement by Directors	(2 pages)
13 Mar 2020	SH19	Statement of capital on 13 March 2020 GBP 1,809,675	(3 pages)