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BRIGHTEDGE TECHNOLOGIES LIMITED

Company number 08858492

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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)
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
08 Jan 2019 TM01 Termination of appointment of June Yi Ko as a director on 12 October 2018
20 Dec 2018 AP01 Appointment of Mr Krishneil Kumar as a director on 20 July 2018
19 Dec 2018 AP01 Appointment of Mr Brian Courtney Fukuji as a director on 12 October 2018
18 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
24 Jan 2018 TM01 Termination of appointment of James Stanley Emerich as a director on 30 September 2017
12 Sep 2017 AP01 Appointment of June Yi Ko as a director on 30 August 2017
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 49,682
22 Jan 2016 AUD Auditor's resignation
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 49,582
13 Oct 2014 AD01 Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to Carrick House Lypiatt Road Cheltenham Glos GL50 2QJ on 13 October 2014
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 49,682
23 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted