BRIGHTSOLID ONLINE INNOVATION LIMITED

Company number SC274983

Date	Type	Description	View / Download
22 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 94,614,554.00	(6 pages)
12 Feb 2016	TM01	Termination of appointment of John Sidney Thomson as a director on 12 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Andrew Francis Thomson as a director on 12 February 2016	(2 pages)
18 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
02 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 51,031,251	(7 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 51,031,251.00	(6 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
08 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 41,377,251	(6 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
28 Nov 2013	TM01	Termination of appointment of Christiaan Van Der Kuyl as a director	(1 page)
12 Nov 2013	AP01	Appointment of Mr David Howard Eric Thomson as a director	(2 pages)
21 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 41,377,251	(6 pages)
14 Jun 2013	AD01	Registered office address changed from Courier Buildings Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland on 14 June 2013	(1 page)
14 Jun 2013	AP03	Appointment of Mrs Irene Douglas as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Laura Calder as a secretary	(1 page)
14 Jun 2013	AD01	Registered office address changed from Gateway House Luna Place Dundee Technology Park Dundee DD2 1TP on 14 June 2013	(1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House	(8 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
26 Nov 2012	AP01	Appointment of Mr Paul Dal as a director	(2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 27,851,251 ANNOTATION A second filed SH01 was registered on 15/01/2013	(7 pages)
12 Nov 2012	TM01	Termination of appointment of Jennifer Denning as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
28 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(21 pages)