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BRIGHT BOX FINANCIAL SERVICES LTD

Company number 11025107

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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 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/01/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 15/01/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jan 2019	SH02	Consolidation of shares on 15 January 2019	View PDF Consolidation of shares on 15 January 2019 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC01	Notification of Max Oliver Harris as a person with significant control on 15 January 2019	View PDF Notification of Max Oliver Harris as a person with significant control on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 5,125	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 5,125 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AP01	Appointment of Mr Max Oliver Harris as a director on 17 September 2018	View PDF Appointment of Mr Max Oliver Harris as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Joshua Leigh Finn on 7 November 2017	View PDF Director's details changed for Mr Joshua Leigh Finn on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-23 GBP 100	View PDF Incorporation Statement of capital on 2017-10-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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