Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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23 Jun 2024 |
PSC04 |
Change of details for Dr Chiara Board as a person with significant control on 1 June 2024
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23 Jun 2024 |
PSC04 |
Change of details for Dr Chiara Board as a person with significant control on 1 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Dr Chiara Board on 1 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Dr Chiara Board on 1 June 2024
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13 May 2024 |
PSC04 |
Change of details for Dr Chiara Board as a person with significant control on 17 April 2024
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Nov 2023 |
PSC04 |
Change of details for Ms Chiara Heide as a person with significant control on 8 August 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Ms Chiara Heide on 8 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Flat M2 27 st. Stephens Gardens London W2 5QU England to C/O Cms Cmno Llp Cannon Place 78 Cannon Street London EC4N 6AF on 21 September 2022
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22 Jul 2022 |
CERTNM |
Company name changed brightcure LTD\certificate issued on 22/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-18
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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01 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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