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BRIGHT MIDCO LIMITED

Company number 13257739

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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)
28 Sep 2024 AA Full accounts made up to 31 August 2023
14 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
20 Feb 2024 CH01 Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 271,480,139
15 Apr 2023 AA Full accounts made up to 31 August 2022
17 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 271,062,148
14 Jan 2023 AP01 Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023
15 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
18 Jan 2022 PSC05 Change of details for Bright Topco Limited as a person with significant control on 18 January 2022
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
06 Dec 2021 AA01 Current accounting period extended from 31 August 2021 to 31 August 2022
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 266,155,524
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 240,493,760
28 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 AP01 Appointment of Mr Richard John Simmons as a director on 6 July 2021
16 Jul 2021 AP01 Appointment of Mr Andrew Matthew Payne as a director on 6 July 2021
16 Jul 2021 AP01 Appointment of Mr Graham Stuart Mark Gaddes as a director on 6 July 2021
10 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 August 2021
10 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-10
  • GBP 1