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FLARE BRIGHT LTD

Company number 09881164

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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)
07 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/10/2023
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 20.496
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 20.146
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 19.746
29 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 19.646
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 19.546
03 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 19.477
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 19.187
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 19.112
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 19.102
02 Jul 2020 CH01 Director's details changed for Mr Kelvin Hamilton on 2 July 2020
02 Jul 2020 CH01 Director's details changed for Mr Conrad Edgar Scott Rider on 2 July 2020
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 25 May 2020
  • GBP 19.012
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 18.812
25 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 18.692
20 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 18.692
20 May 2020 AP03 Appointment of Mr Christopher James William Daniels as a secretary on 7 May 2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 18.65
01 May 2020 AP01 Appointment of Mr Dominic John Keen as a director on 27 April 2020
01 May 2020 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2020
30 Apr 2020 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 30 April 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
14 Jan 2020 SH02 Sub-division of shares on 23 December 2019