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BRIGHTBLUE HOLDINGS LIMITED

Company number 11542122

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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)
15 Sep 2020 PSC07 Cessation of Michael William James Cross as a person with significant control on 27 August 2020
15 Sep 2020 PSC07 Cessation of Ulrike Hamacher as a person with significant control on 27 August 2020
15 Sep 2020 AP01 Appointment of Christopher Senné Martin as a director on 27 August 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
16 Dec 2019 PSC04 Change of details for Mr Michael William James Cross as a person with significant control on 3 May 2019
11 Dec 2019 PSC01 Notification of Ulrike Hamacher as a person with significant control on 3 May 2019
11 Dec 2019 PSC04 Change of details for Mr Michael William James Cross as a person with significant control on 3 May 2019
11 Dec 2019 CS01 Confirmation statement made on 29 August 2019 with updates
31 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
17 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
09 Sep 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 May 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 105.84
12 Jun 2019 SH08 Change of share class name or designation
12 Jun 2019 SH10 Particulars of variation of rights attached to shares
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 100.00
31 Dec 2018 SH02 Sub-division of shares on 11 December 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-03
29 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-29
  • GBP 1