- Company Overview for BRIGHTERKIND (PC) LIMITED (08436066)
- Filing history for BRIGHTERKIND (PC) LIMITED (08436066)
- People for BRIGHTERKIND (PC) LIMITED (08436066)
- Insolvency for BRIGHTERKIND (PC) LIMITED (08436066)
- More for BRIGHTERKIND (PC) LIMITED (08436066)
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) |
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13 Mar 2020 | CAP-SS | Solvency Statement dated 13/03/20 | |
13 Mar 2020 | RESOLUTIONS |
Resolutions
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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 |