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BRIGHT AFFECT LIMITED

Company number 09047731

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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)
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Oct 2017 AP01 Appointment of Mrs Kirsty Allison Peters as a director on 3 October 2017
12 Jul 2017 PSC01 Notification of Dale Christopher Peters as a person with significant control on 21 July 2016
05 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 60
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 60.00
22 Feb 2016 CC04 Statement of company's objects
22 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Aug 2015 TM01 Termination of appointment of Jonathan Richard Maddison Dawson as a director on 22 July 2015
28 Aug 2015 SH03 Purchase of own shares.
12 Aug 2015 SH06 Cancellation of shares. Statement of capital on 22 July 2015
  • GBP 50
07 Jul 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
20 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted