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BRIGHT R&D LIMITED

Company number 11790517

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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH02 Sub-division of shares on 11 October 2024
31 Oct 2024 SH08 Change of share class name or designation
31 Jul 2024 AA Micro company accounts made up to 31 March 2024
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
21 Aug 2023 AA Micro company accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
05 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
09 Nov 2022 PSC04 Change of details for Mrs Angela Jane Browning as a person with significant control on 8 November 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 2
08 Nov 2022 PSC04 Change of details for Mrs Angela Jane Browning as a person with significant control on 8 November 2022
08 Nov 2022 PSC01 Notification of Simon Jonathan Browning as a person with significant control on 8 November 2022
01 Nov 2022 AP01 Appointment of Simon Jonathan Browning as a director on 1 November 2022
06 Oct 2022 AA Micro company accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 March 2020
14 Apr 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
09 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 1