- Company Overview for BRIGHT GROUP HOLDINGS LIMITED (09145237)
- Filing history for BRIGHT GROUP HOLDINGS LIMITED (09145237)
- People for BRIGHT GROUP HOLDINGS LIMITED (09145237)
- Charges for BRIGHT GROUP HOLDINGS LIMITED (09145237)
- More for BRIGHT GROUP HOLDINGS LIMITED (09145237)
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) |
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03 Aug 2017 | CS01 | 24/07/17 Statement of Capital gbp 3.00 | |
02 Aug 2017 | PSC07 | Cessation of Mark Fenn as a person with significant control on 7 August 2016 | |
02 Aug 2017 | CH01 | Director's details changed for Mr Mark Fenn on 24 July 2017 | |
10 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
14 Nov 2016 | RESOLUTIONS |
Resolutions
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24 Oct 2016 | SH02 | Sub-division of shares on 7 August 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
12 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Apr 2016 | AA01 | Current accounting period shortened from 31 July 2015 to 31 March 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
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26 Oct 2015 | CH01 | Director's details changed for Mr Harry Michael Nugent on 25 September 2015 | |
25 Sep 2015 | AD01 | Registered office address changed from 18-22 Hand Court London WC1V 6JF United Kingdom to 10-14 Accommodation Road Golders Green London NW11 8ED on 25 September 2015 | |
07 Jul 2015 | MR01 | Registration of charge 091452370002, created on 22 June 2015 | |
23 Jun 2015 | MR04 | Satisfaction of charge 091452370001 in full | |
12 Jun 2015 | AP01 | Appointment of Mark Fenn as a director on 24 December 2014 | |
11 Jun 2015 | AP01 | Appointment of Robert Stanley as a director on 24 December 2014 | |
06 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 24 December 2014
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09 Jan 2015 | MR01 | Registration of charge 091452370001, created on 24 December 2014 | |
24 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-24
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