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BRIGHT GROUP HOLDINGS LIMITED

Company number 09145237

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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)
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
  • RES13 ‐ 3 ordinary shares of £1 each sub divide into 300 ordinary shares of £0.01 each 07/08/2016
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
  • GBP 3
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
  • GBP 3
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
  • GBP 1