BRIGHT ACQUISITIONS LIMITED

Company number 13259256

Date	Type	Description	View / Download
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(22 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(63 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
14 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	(4 pages)
20 Feb 2024	CH01	Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023	(2 pages)
15 Apr 2023	AA	Full accounts made up to 31 August 2022	(26 pages)
12 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2022 GBP 445,749,833	(4 pages)
30 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(5 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 446,167,824	(3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 490,706,466,321 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2023.	(9 pages)
14 Jan 2023	AP01	Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023	(2 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(5 pages)
18 Jan 2022	PSC05	Change of details for Bright Midco Limited as a person with significant control on 18 January 2022	(2 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	(1 page)
06 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 August 2022	(3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 440,843,209	(3 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 415,181,445	(3 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	(31 pages)
16 Jul 2021	AP01	Appointment of Mr Richard John Simmons as a director on 6 July 2021	(2 pages)
16 Jul 2021	AP01	Appointment of Mr Graham Stuart Mark Gaddes as a director on 6 July 2021	(2 pages)
16 Jul 2021	AP01	Appointment of Mr Andrew Matthew Payne as a director on 6 July 2021	(2 pages)
11 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 August 2021	(1 page)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 1	(40 pages)