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BRIGHTSPARK GLOBAL LIMITED

Company number 09393890

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1.25
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 1.25
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2016 SH08 Change of share class name or designation
19 Jan 2016 SH10 Particulars of variation of rights attached to shares
18 Aug 2015 TM01 Termination of appointment of Daniel Oliver Richard Dzikowski as a director on 24 July 2015
29 Jun 2015 AD01 Registered office address changed from 5 Royle Crescent London W13 0BH England to 38 Dudley Gardens London W13 9LT on 29 June 2015
19 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted