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BRIGHT ASCENSION LIMITED

Company number SC407753

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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)
02 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 21/12/2020
17 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
09 Aug 2021 MR04 Satisfaction of charge SC4077530001 in full
22 Jun 2021 CH02 Director's details changed for C4C Ownership Partners Limited on 22 June 2021
29 Jan 2021 SH02 Sub-division of shares on 21 December 2020
23 Jan 2021 AA Micro company accounts made up to 30 September 2020
03 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
30 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2019 MR01 Registration of charge SC4077530001, created on 10 December 2019
06 Dec 2019 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
10 Jul 2019 AP01 Appointment of Mr Kenneth Naismith as a director on 1 September 2018
14 Mar 2019 AA Micro company accounts made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Dec 2017 AD01 Registered office address changed from 1B Millgate Arbroath DD11 1NN Scotland to Suite 12, River Court West Victoria Dock Road Dundee DD1 3JT on 21 December 2017
21 Dec 2017 AD01 Registered office address changed from C/O Ascot Drummond Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT to 1B Millgate Arbroath DD11 1NN on 21 December 2017
19 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2017 AP02 Appointment of C4C Ownership Partners Limited as a director on 1 January 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 250,002.00
25 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 150,002.00
03 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New a ord share created rights attached in new articles 28/09/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association