Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
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13 Dec 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
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12 Dec 2024 |
PSC05 |
Change of details for Elysian Bidco Limited as a person with significant control on 14 November 2022
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12 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of William David Saville as a director on 21 September 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Christopher Alan Ciauri as a director on 21 September 2023
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2022 |
MR01 |
Registration of charge 088042090002, created on 26 May 2022
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30 May 2022 |
MR01 |
Registration of charge 088042090003, created on 26 May 2022
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30 May 2022 |
MR01 |
Registration of charge 088042090004, created on 26 May 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 31/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
SH08 |
Change of share class name or designation
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13 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Robert Jackman as a director
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12 Apr 2022 |
CERTNM |
Company name changed brightstarr group LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-31
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12 Apr 2022 |
TM01 |
Termination of appointment of Peter Michael Daffern as a director on 1 February 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Christopher Robert Jackman as a director on 1 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13.04.2022.
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25 Feb 2022 |
PSC02 |
Notification of Elysian Bidco Limited as a person with significant control on 1 February 2022
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25 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Todd Maclean as a director on 1 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of John Claster Rosenberg as a director on 1 February 2022
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