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BRIGHT TOPCO LIMITED

Company number 13257483

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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)
17 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 275,499,532	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 275,499,532 - link opens in a new window - 15 pages (15 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 275,666,957	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 275,666,957 - link opens in a new window - 15 pages (15 pages)
27 Feb 2023	SH19	Statement of capital on 27 February 2023 GBP 275,499,532.00	View PDF Statement of capital on 27 February 2023 GBP 275,499,532.00 - link opens in a new window - 10 pages (10 pages)
27 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	CAP-SS	Solvency Statement dated 30/01/23	View PDF Solvency Statement dated 30/01/23 - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Redcue share premium account 30/01/2023	View PDF Resolutions RES13 ‐ Redcue share premium account 30/01/2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AP01	Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023	View PDF Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 275,387,915	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 275,387,915 - link opens in a new window - 16 pages (16 pages)
15 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 20 pages (20 pages)
18 Jan 2022	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on 18 January 2022	View PDF Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 August 2022	View PDF Current accounting period extended from 31 August 2021 to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
03 Dec 2021	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 - 3 pages (3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 265,372,513	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 265,372,513 - link opens in a new window - 13 pages (13 pages)
25 Sep 2021	AP01	Appointment of Mr Andrew Matthew Payne as a director on 20 September 2021	View PDF Appointment of Mr Andrew Matthew Payne as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AP01	Appointment of Mr Graham Stuart Mark Gaddes as a director on 20 September 2021	View PDF Appointment of Mr Graham Stuart Mark Gaddes as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 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)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 240,475,749	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 240,475,749 - link opens in a new window - 12 pages (12 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 1	View PDF Incorporation Statement of capital on 2021-03-10 GBP 1 - link opens in a new window - 41 pages (41 pages)

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BRIGHT TOPCO LIMITED

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