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BRYTLYT LIMITED

Company number 08593307

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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)
28 Jun 2024 LIQ01 Declaration of solvency
28 Jun 2024 AD01 Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to C/O Evelyn Partners Llp, Rrs Dpartment 45 Gresham Street London EC2V 7BG on 28 June 2024
28 Jun 2024 600 Appointment of a voluntary liquidator
28 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
19 Mar 2024 TM01 Termination of appointment of Nicholas John Kingsbury as a director on 19 March 2024
19 Mar 2024 TM01 Termination of appointment of John Mcadam as a director on 19 March 2024
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with updates
12 Oct 2022 CH01 Director's details changed for Mr Richard Ockert Stephanus Heyns on 12 October 2022
12 Oct 2022 CH01 Director's details changed for Mrs Maria Louise Heyns on 12 October 2022
28 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 MA Memorandum and Articles of Association
27 Jun 2022 TM01 Termination of appointment of Michael Brennan as a director on 27 June 2022
20 May 2022 CH01 Director's details changed for Mr Richard Ockert Stephanus Heyns on 16 May 2022
20 May 2022 CH01 Director's details changed for Mrs Maria Louise Heyns on 16 May 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
04 Oct 2021 CH01 Director's details changed for Mrs Maria Louise Heyns on 4 October 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 307.3113
01 Sep 2021 SH02 Sub-division of shares on 28 June 2021
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020