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BRIGHTSIDE SERVICES HOLDINGS LIMITED

Company number 08652897

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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 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC01	Notification of Harrison Kelly as a person with significant control on 8 May 2019	View PDF Notification of Harrison Kelly as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC01	Notification of Deborah Kelly as a person with significant control on 8 May 2019	View PDF Notification of Deborah Kelly as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mrs Deborah Kelly as a director on 6 April 2019	View PDF Appointment of Mrs Deborah Kelly as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr Harrison Kelly as a director on 6 April 2019	View PDF Appointment of Mr Harrison Kelly as a director on 6 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AD01	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Unit 5 Anthonys Way Medway City Estate Rochester Kent ME2 4NW on 29 February 2016	View PDF Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to Unit 5 Anthonys Way Medway City Estate Rochester Kent ME2 4NW on 29 February 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AD01	Registered office address changed from 9 Fellows Close Wigmore Gillignham Kent ME8 0ST United Kingdom on 4 January 2014	View PDF Registered office address changed from 9 Fellows Close Wigmore Gillignham Kent ME8 0ST United Kingdom on 4 January 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-16 GBP 100	View PDF Incorporation Statement of capital on 2013-08-16 GBP 100 - link opens in a new window - 44 pages (44 pages)

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BRIGHTSIDE SERVICES HOLDINGS LIMITED

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