ADV BRIGHTWARE MANUFACTURING LTD. filing history - Find and update company information

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ADV BRIGHTWARE MANUFACTURING LTD.

Company number 11554610

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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)
29 Aug 2023	PSC05	Change of details for Goldwater Holding Ltd as a person with significant control on 4 August 2023	View PDF Change of details for Goldwater Holding Ltd as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MR04	Satisfaction of charge 115546100002 in full	View PDF Satisfaction of charge 115546100002 in full - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
21 Jul 2021	MR01	Registration of charge 115546100003, created on 19 July 2021	View PDF Registration of charge 115546100003, created on 19 July 2021 - link opens in a new window - 53 pages (53 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
13 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	TM01	Termination of appointment of Sebastian Papst as a director on 14 July 2020	View PDF Termination of appointment of Sebastian Papst as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Dr Sebastian Papst as a director on 22 June 2020	View PDF Appointment of Dr Sebastian Papst as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	PSC05	Change of details for Goldwater Holding Ltd as a person with significant control on 1 June 2020	View PDF Change of details for Goldwater Holding Ltd as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	MR04	Satisfaction of charge 115546100001 in full	View PDF Satisfaction of charge 115546100001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC02	Notification of Goldwater Holding Ltd as a person with significant control on 1 June 2020	View PDF Notification of Goldwater Holding Ltd as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC07	Cessation of Hacama Investment Gmbh as a person with significant control on 1 June 2020	View PDF Cessation of Hacama Investment Gmbh as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC07	Cessation of Sebastian Papst as a person with significant control on 22 June 2020	View PDF Cessation of Sebastian Papst as a person with significant control on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Sebastian Papst as a director on 22 June 2020	View PDF Termination of appointment of Sebastian Papst as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Mr Michael Pfunder as a director on 22 June 2020	View PDF Appointment of Mr Michael Pfunder as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mr Richard Lindoe as a director on 22 June 2020	View PDF Appointment of Mr Richard Lindoe as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	MR01	Registration of charge 115546100002, created on 29 May 2020	View PDF Registration of charge 115546100002, created on 29 May 2020 - link opens in a new window - 39 pages (39 pages)

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