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BRIGHTWORK LIMITED

Company number SC296104

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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)
09 Jun 2020 MA Memorandum and Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020
17 Mar 2020 AP01 Appointment of Mr Frank Robert Atkinson as a director on 11 March 2020
17 Mar 2020 AP01 Appointment of Ms Tracy Lewis as a director on 11 March 2020
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
28 Jan 2020 PSC07 Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 July 2018
18 Dec 2019 TM01 Termination of appointment of Michael Robert Watts as a director on 18 December 2019
05 Dec 2019 AP01 Appointment of Mr Ben De Lucchi as a director on 2 December 2019
18 Nov 2019 AUD Auditor's resignation
08 Nov 2019 AP03 Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019
08 Nov 2019 TM02 Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 TM01 Termination of appointment of Mark Keegan as a director on 18 July 2019
12 Jul 2019 MR01 Registration of charge SC2961040005, created on 26 June 2019
11 Jul 2019 466(Scot) Alterations to floating charge SC2961040004
23 Apr 2019 TM01 Termination of appointment of Derek George May as a director on 19 April 2019
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
16 Jul 2018 PSC05 Change of details for Staffline Recruitment Limited as a person with significant control on 4 July 2018
16 Jul 2018 PSC02 Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 July 2018
11 Jul 2018 MR01 Registration of charge SC2961040004, created on 4 July 2018
10 Jul 2018 MA Memorandum and Articles of Association
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2018 MR04 Satisfaction of charge SC2961040003 in full