- Company Overview for BRIGHTBRIDGE SOLUTIONS LIMITED (09552788)
- Filing history for BRIGHTBRIDGE SOLUTIONS LIMITED (09552788)
- People for BRIGHTBRIDGE SOLUTIONS LIMITED (09552788)
- Charges for BRIGHTBRIDGE SOLUTIONS LIMITED (09552788)
- More for BRIGHTBRIDGE SOLUTIONS LIMITED (09552788)
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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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
08 May 2024 | AP01 | Appointment of Mr Richard Owen Flint as a director on 8 May 2024 | |
08 May 2024 | TM01 | Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024 | |
25 Apr 2024 | CS01 | Confirmation statement made on 21 April 2024 with updates | |
23 Oct 2023 | TM01 | Termination of appointment of Peter Anthony Lloyd as a director on 31 August 2023 | |
04 Oct 2023 | PSC07 | Cessation of Peter Anthony Lloyd as a person with significant control on 31 August 2023 | |
26 Sep 2023 | MA | Memorandum and Articles of Association | |
26 Sep 2023 | RESOLUTIONS |
Resolutions
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19 Sep 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 December 2023 | |
18 Sep 2023 | TM01 | Termination of appointment of Ian William Robertson as a director on 31 August 2023 | |
18 Sep 2023 | AP01 | Appointment of Ian Denis Irwin as a director on 31 August 2023 | |
18 Sep 2023 | AP01 | Appointment of Mr Richard Jonathan Doar as a director on 31 August 2023 | |
18 Sep 2023 | AD01 | Registered office address changed from Unit a Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire LE10 3PG England to 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 18 September 2023 | |
18 Sep 2023 | TM01 | Termination of appointment of Andrew Mark Cox as a director on 31 August 2023 | |
18 Sep 2023 | AP01 | Appointment of Alexander Martin Lester as a director on 31 August 2023 | |
18 Sep 2023 | TM02 | Termination of appointment of Andrew Mark Cox as a secretary on 31 August 2023 | |
18 Sep 2023 | PSC02 | Notification of Goodman Bidco Limited as a person with significant control on 31 August 2023 | |
11 Sep 2023 | MR01 | Registration of charge 095527880003, created on 5 September 2023 | |
14 Jul 2023 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
22 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with updates | |
17 May 2023 | MR04 | Satisfaction of charge 095527880001 in full | |
17 May 2023 | MR04 | Satisfaction of charge 095527880002 in full | |
19 Dec 2022 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
09 Dec 2022 | SH03 |
Purchase of own shares.
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03 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 27 October 2022
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