Companies House does not verify the accuracy of the information filed

Advanced company search

BRIGHTMAST LIMITED

Company number 12203428

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
08 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Jul 2022	AD01	Registered office address changed from St Annes House Suite 5 1 Old Market Place Knutsford WA16 6PD England to C/O Inquesta Corporate Recovery and Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 4 July 2022	View PDF Registered office address changed from St Annes House Suite 5 1 Old Market Place Knutsford WA16 6PD England to C/O Inquesta Corporate Recovery and Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
13 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 295.050	View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2022 GBP 295.050 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2022 GBP 292.250	View PDF Second filing of a statement of capital following an allotment of shares on 18 February 2022 GBP 292.250 - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 284.750	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2021 GBP 284.750 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 295.05 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022.	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 295.05 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022. - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 292.25 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022.	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 292.25 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022. - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 284.75 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022.	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 284.75 ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022. - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	TM01	Termination of appointment of Simon Christopher Robinson as a director on 31 August 2021	View PDF Termination of appointment of Simon Christopher Robinson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 April 2021 GBP 280.000	View PDF Second filing of a statement of capital following an allotment of shares on 16 April 2021 GBP 280.000 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 273.750	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 273.750 - link opens in a new window - 4 pages (4 pages)
14 May 2021	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)
05 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2019 GBP 250.00	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2019 GBP 250.00 - link opens in a new window - 11 pages (11 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 279.25 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 279.25 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 273.000	View PDF Second filing of a statement of capital following an allotment of shares on 8 March 2021 GBP 273.000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 273.75 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21 and 27/05/2021	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 273.75 ANNOTATION Clarification a second filed SH01 was registered on 19/04/21 and 27/05/2021 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 250,012.50	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 250,012.50 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?