BRIGHTERKIND (PC) LIMITED

Company number 08436066

Date	Type	Description	View / Download
07 Apr 2016	AR01	Annual return Statement of capital on 2016-04-07 GBP 34,691,085 Statement of capital on 2016-10-21 GBP 34,691,085 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016.	(7 pages)
03 Mar 2016	AP01	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Lorcan Deeney Woods as a director on 15 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
29 Feb 2016	CERTNM	Company name changed four seasons (pc) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-16	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 34,691,085 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016.	(6 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Benjamin Robert Taberner on 18 February 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from , Emerson Court Alderley Road, Wilmslow, Cheshire, SK19 1NX on 7 April 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/11/2016	(8 pages)
31 Mar 2014	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 34,691,085	(3 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 14,311,595	(3 pages)
05 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
08 Mar 2013	NEWINC	Incorporation	(38 pages)