- Company Overview for BRIGHT PHARMASMILE LIMITED (11417098)
- Filing history for BRIGHT PHARMASMILE LIMITED (11417098)
- People for BRIGHT PHARMASMILE LIMITED (11417098)
- More for BRIGHT PHARMASMILE LIMITED (11417098)
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) |
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17 Oct 2021 | AD01 | Registered office address changed from 15 Lawrance Lea Harston Cambridge CB22 7QR England to 1 Woodland Road Nailsea Bristol BS48 1HX on 17 October 2021 | |
09 Sep 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
25 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
25 Mar 2021 | RESOLUTIONS |
Resolutions
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|
13 Mar 2021 | AD01 | Registered office address changed from 143 Hills Road Flat 50, Marque House Cambridge CB2 8RA England to 15 Lawrance Lea Harston Cambridge CB22 7QR on 13 March 2021 | |
28 Feb 2021 | AP01 | Appointment of Mrs Sheylla Araujo Rodrigues Brito as a director on 1 January 2021 | |
28 Feb 2021 | AP01 | Appointment of Mr Roberto Cordero Gonzalez as a director on 17 August 2018 | |
28 Feb 2021 | TM01 | Termination of appointment of David Kai as a director on 4 February 2021 | |
28 Feb 2021 | AA01 | Current accounting period extended from 25 February 2021 to 30 June 2021 | |
28 Feb 2021 | AD01 | Registered office address changed from PO Box CT11 8QF Ramsgate Hardres Street 25 Hardres Street Ramsgate Englandct11 8Qf England to 143 Hills Road Flat 50, Marque House Cambridge CB2 8RA on 28 February 2021 | |
26 Feb 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | AP01 | Appointment of David Kai as a director on 4 February 2021 | |
25 Feb 2021 | TM01 | Termination of appointment of Roberto Cordero Gonzalez as a director on 2 February 2021 | |
25 Feb 2021 | TM01 | Termination of appointment of Sheylla Araujo Rodrigues Brito as a director on 1 January 2021 | |
25 Feb 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 25 February 2021 | |
25 Feb 2021 | AD01 | Registered office address changed from Flat 50, Marque House 143 Hills Road Cambridge CB2 8RA England to PO Box CT11 8QF Ramsgate Hardres Street 25 Hardres Street Ramsgate England CT11 8QF on 25 February 2021 | |
18 Jan 2021 | AP01 | Appointment of Mrs Sheylla Araujo Rodrigues Brito as a director on 1 January 2021 | |
25 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
14 Apr 2020 | TM02 | Termination of appointment of Sheylla Araujo Rodrigues Brito as a secretary on 31 October 2019 | |
14 Apr 2020 | TM01 | Termination of appointment of Sheylla Araujo Rodrigues Brito as a director on 31 October 2019 | |
10 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with no updates | |
17 Aug 2018 | PSC01 | Notification of Sheylla Araujo Rodrigues Brito as a person with significant control on 15 June 2018 | |
17 Aug 2018 | PSC01 | Notification of Roberto Gonzalez as a person with significant control on 17 August 2018 |