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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 Oct 2015 AP01 Appointment of Mr Graeme Colville Stephen as a director on 25 May 2015
27 Oct 2015 AP01 Appointment of Mr Charles Edward Mciver as a director on 30 July 2015
26 Oct 2015 AP01 Appointment of Mr Mark William Lyons as a director on 25 May 2015
26 Oct 2015 AP01 Appointment of Mr Simon Clubley as a director on 25 May 2015
20 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 128.205
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 August 2015
  • GBP 124,382
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 128.205
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 118.80
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 122.582
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 119.55
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 115
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 117.60
03 Jul 2015 SH02 Sub-division of shares on 18 May 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 116.10
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 108.0000
19 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 106
19 Sep 2014 AD01 Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW to Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 19 September 2014
25 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
25 Jul 2014 CH01 Director's details changed for Mrs Maria Louise Heyns on 1 June 2014
24 Jul 2014 CH01 Director's details changed for Mrs Maria Louise Heyns on 1 June 2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 25,102.82
06 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
06 Nov 2013 AD01 Registered office address changed from 1 Vincent Square Vincent Square London SW1P 2PN England on 6 November 2013