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HONEY BRIGHT LTD

Company number 12290821

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2022	PSC05	Change of details for Infohealth Limited as a person with significant control on 17 March 2022	View PDF Change of details for Infohealth Limited as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 4,000	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 4,000 - link opens in a new window - 8 pages (8 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jul 2020	PSC02	Notification of Mdx Healthcare Ltd as a person with significant control on 22 June 2020	View PDF Notification of Mdx Healthcare Ltd as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Daniel Chun Ying Cheung as a director on 7 July 2020	View PDF Appointment of Mr Daniel Chun Ying Cheung as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Simon Patch Waddington as a director on 6 May 2020	View PDF Termination of appointment of Simon Patch Waddington as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Alexander Burgin as a director on 6 May 2020	View PDF Termination of appointment of Alexander Burgin as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CH01	Director's details changed for Mr Alexander Burgin on 15 April 2020	View PDF Director's details changed for Mr Alexander Burgin on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CH01	Director's details changed for Mr Simon Patch Waddington on 15 April 2020	View PDF Director's details changed for Mr Simon Patch Waddington on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC05	Change of details for Infohealth Limited as a person with significant control on 6 January 2020	View PDF Change of details for Infohealth Limited as a person with significant control on 6 January 2020 - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	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 2020	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)
07 Jan 2020	AP01	Appointment of Mr Rajive Patel as a director on 6 January 2020	View PDF Appointment of Mr Rajive Patel as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Alexander Burgin as a director on 6 January 2020	View PDF Appointment of Mr Alexander Burgin as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)

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