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BRIGHTERKIND (PC) LIMITED

Company number 08436066

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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)
13 Mar 2020 CAP-SS Solvency Statement dated 13/03/20
13 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2020 AP01 Appointment of Miss Charlotte Broadbent as a director on 8 January 2020
10 Jan 2020 TM01 Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020
10 Jan 2020 TM01 Termination of appointment of Maureen Claire Royston as a director on 8 January 2020
17 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
26 Jul 2019 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 26 July 2019
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
07 Feb 2019 PSC07 Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018
07 Feb 2019 PSC02 Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018
14 Dec 2018 TM01 Termination of appointment of Robert Nicolas Barr as a director on 14 November 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
22 May 2018 TM01 Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018
13 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
20 Nov 2017 AP01 Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017
20 Nov 2017 AP01 Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
23 Jan 2017 CH01 Director's details changed for Maureen Claire Royston on 21 February 2014
20 Jan 2017 CH01 Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
03 Nov 2016 RP04AR01 Second filing of the annual return made up to 8 March 2014
21 Oct 2016 RP04AR01 Second filing of the annual return made up to 8 March 2016
21 Oct 2016 RP04AR01 Second filing of the annual return made up to 8 March 2015
09 Oct 2016 AA Full accounts made up to 31 December 2015