BRIGHTER FOODS LIMITED

Company number 08815259

Date	Type	Description	View / Download
07 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(27 pages)
16 Aug 2017	AD01	Registered office address changed from Oaklands House Llanrothal Monmouth NP25 5QJ to 17-18 2nd Floor Agincourt Square Monmouth NP25 3DY on 16 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Pieter Willem Totte as a director on 7 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of David Paul Newman as a director on 7 August 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Robin Wyn Williams as a person with significant control on 5 April 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Richard James Garrett as a secretary on 3 July 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Pieter Willem Totte as a director on 4 April 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr David Paul Newman as a director on 23 June 2017	(2 pages)
06 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 28 February 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
09 Dec 2016	AD02	Register inspection address has been changed from Singleton Court Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA Wales to 17-18 2nd Floor 17-18 Agincourt Square Monmouth NP25 3DY	(1 page)
29 Mar 2016	AD03	Register(s) moved to registered inspection location Singleton Court Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA	(1 page)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 600,000	(6 pages)
11 Jan 2016	AD02	Register inspection address has been changed to Singleton Court Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA	(1 page)
06 Oct 2015	AP03	Appointment of Mr Richard James Garrett as a secretary on 1 June 2015	(2 pages)
02 Oct 2015	MR04	Satisfaction of charge 088152590001 in full	(4 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
02 Sep 2015	TM01	Termination of appointment of Paul Stuart Simmonds as a director on 31 March 2015	(1 page)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 600,000	(3 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 579,002	(4 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 579,002	(5 pages)