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BRIGHTSAY LIMITED

Company number 09530439

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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)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
03 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2017	MR04	Satisfaction of charge 095304390003 in full	View PDF Satisfaction of charge 095304390003 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2017	MR04	Satisfaction of charge 095304390001 in full	View PDF Satisfaction of charge 095304390001 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2017	MR04	Satisfaction of charge 095304390002 in full	View PDF Satisfaction of charge 095304390002 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Dec 2016	MR01	Registration of charge 095304390004, created on 21 December 2016	View PDF Registration of charge 095304390004, created on 21 December 2016 - link opens in a new window - 24 pages (24 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2016	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
18 May 2016	MR01	Registration of charge 095304390001, created on 16 May 2016	View PDF Registration of charge 095304390001, created on 16 May 2016 - link opens in a new window - 31 pages (31 pages)
17 May 2016	MR01	Registration of charge 095304390002, created on 16 May 2016	View PDF Registration of charge 095304390002, created on 16 May 2016 - link opens in a new window - 20 pages (20 pages)
17 May 2016	MR01	Registration of charge 095304390003, created on 16 May 2016	View PDF Registration of charge 095304390003, created on 16 May 2016 - link opens in a new window - 15 pages (15 pages)
15 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	TM02	Termination of appointment of Shane Shahin Desai as a secretary on 9 April 2015	View PDF Termination of appointment of Shane Shahin Desai as a secretary on 9 April 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 23 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 23 November 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 8 April 2015	View PDF Termination of appointment of Andrew Simon Davis as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AP03	Appointment of Mr Shane Shahin Desai as a secretary on 8 April 2015	View PDF Appointment of Mr Shane Shahin Desai as a secretary on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Mr Shane Shahin Desai as a director on 8 April 2015	View PDF Appointment of Mr Shane Shahin Desai as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 23 April 2015	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 23 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-08 GBP 1	View PDF Incorporation Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 43 pages (43 pages)

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BRIGHTSAY LIMITED

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