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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)
13 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 23/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Mr Christopher James William Daniels as a director on 17 September 2019	View PDF Appointment of Mr Christopher James William Daniels as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2018	PSC01	Notification of Conrad Edgar Scott Rider as a person with significant control on 10 October 2017	View PDF Notification of Conrad Edgar Scott Rider as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC04	Change of details for Mr Kelvin Hamilton as a person with significant control on 10 October 2017	View PDF Change of details for Mr Kelvin Hamilton as a person with significant control on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2018	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AD01	Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 13 April 2018	View PDF Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 13 April 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	AP01	Appointment of Mr Conrad Edgar Scott Rider as a director on 10 October 2017	View PDF Appointment of Mr Conrad Edgar Scott Rider as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	CH01	Director's details changed for Mr Kelvin Hamilton on 23 November 2015	View PDF Director's details changed for Mr Kelvin Hamilton on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Kelvin Hamilton on 20 November 2015	View PDF Director's details changed for Mr Kelvin Hamilton on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-11-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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