BRIGHTWATER HOLIDAYS LIMITED

Company number SC137295

Date	Type	Description	View / Download
16 May 2017	AUD	Auditor's resignation	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(8 pages)
03 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Feb 2017	TM01	Termination of appointment of Janie Burt as a director on 31 December 2016	(1 page)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
07 Oct 2016	RP04AP01	Second filing for the appointment of Mrs Janie Burt as a director	(6 pages)
25 Aug 2016	AP01	Appointment of Mrs Janie Burt as a director on 6 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/10/2016	(2 pages)
25 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 66,880	(8 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jun 2016	CC04	Statement of company's objects	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Colin James Parselle as a director on 17 June 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Safia Mary Bhutta as a director on 17 June 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Ian Stuart Finlay as a director on 17 June 2016	(3 pages)
23 Jun 2016	TM02	Termination of appointment of Kay Mitchell as a secretary on 17 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Graeme Mitchell as a director on 17 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Kay Mitchell as a director on 17 June 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 60,200	(5 pages)
10 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 60,200	(5 pages)
25 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
18 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 60,200	(5 pages)
18 Mar 2014	CH01	Director's details changed for Graeme Mitchell on 18 January 2014	(2 pages)
18 Mar 2014	CH01	Director's details changed for Kay Mitchell on 18 January 2014	(2 pages)