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BRIGHT SCHOLAR (BIC) LIMITED

Company number 09670384

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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)
28 Oct 2019 AP01 Appointment of Mr Michael Colin Barkley Spens as a director on 3 September 2019
28 Oct 2019 AP01 Appointment of Dongmei Li as a director on 3 September 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
24 Sep 2019 AP01 Appointment of Yibo Wen as a director on 2 September 2019
24 Sep 2019 AP01 Appointment of Dongni Wu as a director on 2 September 2019
24 Sep 2019 AP01 Appointment of Mr Russell Scott Slatford as a director on 2 September 2019
24 Sep 2019 TM01 Termination of appointment of Mark Alexander Victor Broadway as a director on 2 September 2019
24 Sep 2019 TM02 Termination of appointment of Paul Nathan Broadway as a secretary on 2 September 2019
24 Sep 2019 PSC02 Notification of Bright Scholar (Uk) Holdings Limited as a person with significant control on 2 September 2019
24 Sep 2019 PSC07 Cessation of Mark Alexander Victor Broadway as a person with significant control on 2 September 2019
20 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with updates
14 Jun 2019 PSC07 Cessation of Joanne Marie Broadway as a person with significant control on 4 June 2019
14 Jun 2019 PSC01 Notification of Mark Alexander Victor Broadway as a person with significant control on 4 June 2019
31 May 2019 PSC07 Cessation of Mark Alexander Victor Broadway as a person with significant control on 28 May 2019
20 May 2019 AA Group of companies' accounts made up to 31 August 2018
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
09 Jul 2018 PSC04 Change of details for Mr Mark Alexander Victor Broadway as a person with significant control on 26 June 2018
09 Jul 2018 PSC01 Notification of Joanne Marie Broadway as a person with significant control on 26 June 2018
07 Jun 2018 AA Group of companies' accounts made up to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
24 May 2017 AA Accounts for a small company made up to 31 August 2016
08 Sep 2016 TM01 Termination of appointment of David Thomas Phillip Game as a director on 19 July 2016
25 Aug 2016 SH06 Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 118,500
10 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2016 SH03 Purchase of own shares.