BRYTLYT LIMITED

Company number 08593307

Date	Type	Description	View / Download
03 Mar 2021	AP01	Appointment of Mr Michael Brennan as a director on 21 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Andrei Iulian Dvornic as a director on 29 December 2020	(1 page)
23 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Oct 2020	PSC07	Cessation of Richard Ockert Stephanus Heyns as a person with significant control on 16 April 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(8 pages)
23 Oct 2020	PSC07	Cessation of Maria Louise Heyns as a person with significant control on 16 April 2020	(1 page)
23 Oct 2020	CH01	Director's details changed for Mr Richard Ockert Stephanus Heyns on 23 October 2020	(2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 239.613	(3 pages)
14 Oct 2020	AP01	Appointment of Mr John Mcadam as a director on 13 October 2020	(2 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 234.156	(3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 176.787	(3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(63 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The members hereby ratify and approve any and all previous allotments and issues of shares in the capital of the company 02/04/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Apr 2020	AP01	Appointment of Mr Nicholas John Kingsbury as a director on 2 April 2020	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrei Iulian Dvornic as a director on 2 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Charles Edward Mciver as a director on 2 April 2020	(1 page)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 172.965	(3 pages)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 172.016	(3 pages)
13 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2016 GBP 130.40	(7 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 155.161	(3 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 153.911	(3 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 171.908	(3 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 February 2020 GBP 170.33	(3 pages)