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BRIGHT HR LIMITED

Company number 09283467

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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)
06 Feb 2017	AP01	Appointment of Mr Alastair David Brown as a director on 6 February 2017	View PDF Appointment of Mr Alastair David Brown as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	TM01	Termination of appointment of Paul Robin William Harris as a director on 12 December 2016	View PDF Termination of appointment of Paul Robin William Harris as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
10 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 October 2015 - link opens in a new window - 22 pages (22 pages)
24 Nov 2015	CERTNM	Company name changed peninsula online services LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-18	View PDF Company name changed peninsula online services LIMITED\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-18 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22ND December 2015	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22ND December 2015 - link opens in a new window - 9 pages (9 pages)
18 Nov 2015	AP01	Appointment of Mr Paul Robin William Harris as a director on 10 October 2015	View PDF Appointment of Mr Paul Robin William Harris as a director on 10 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
19 Aug 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AP01	Appointment of Mr Paul George Tooth as a director on 1 April 2015	View PDF Appointment of Mr Paul George Tooth as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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