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BRIGHT TIDE LTD

Company number 13239982

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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)
30 Sep 2021	CH01	Director's details changed for Mr Harry Wright on 1 July 2021	View PDF Director's details changed for Mr Harry Wright on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 152a Walton Street London SW3 2JJ on 30 September 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 152a Walton Street London SW3 2JJ on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Deletion of provisions of memorandum by virtue of S.28 of CA2006. 20/07/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deletion of provisions of memorandum by virtue of S.28 of CA2006. 20/07/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC01	Notification of Beth Nahrin Bisso Blood as a person with significant control on 20 July 2021	View PDF Notification of Beth Nahrin Bisso Blood as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AP01	Appointment of Professor Jonathan Edward Michener Baillie as a director on 20 July 2021	View PDF Appointment of Professor Jonathan Edward Michener Baillie as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 1	View PDF Incorporation Statement of capital on 2021-03-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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