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BRIGHT APP ENTERPRISES LIMITED

Company number 13205018

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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 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
13 Nov 2024 TM01 Termination of appointment of Simon James Thompson as a director on 5 November 2024
11 Nov 2024 AA Micro company accounts made up to 28 February 2024
17 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
16 Nov 2023 AA Micro company accounts made up to 28 February 2023
06 Sep 2023 TM01 Termination of appointment of Mina Aletrari as a director on 25 August 2023
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
02 Mar 2022 CH01 Director's details changed for Mr James Ward on 1 February 2022
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 691.2372
07 Nov 2021 AD01 Registered office address changed from 18 Worcester Place Oxford OX1 2JW England to 52 Clarendon St Cornmarket Street Oxford OX1 3HJ on 7 November 2021
07 Oct 2021 AP01 Appointment of Mr Simon James Thompson as a director on 6 October 2021
07 Oct 2021 TM01 Termination of appointment of Margot Worsley as a director on 6 October 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 MA Memorandum and Articles of Association
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 680.9279
11 May 2021 SH02 Sub-division of shares on 3 March 2021
28 Apr 2021 AP01 Appointment of Ms Mina Aletrari as a director on 20 April 2021
28 Apr 2021 AP01 Appointment of Dr Steven Jones as a director on 20 April 2021
28 Apr 2021 AP01 Appointment of Ms Margot Worsley as a director on 20 April 2021
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 650
12 Mar 2021 AP01 Appointment of Mr James Ward as a director on 16 February 2021
16 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-16
  • GBP 100