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BRIGHTSIDE ENTERPRISES LIMITED

Company number 12265340

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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)
08 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 2.22
14 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 12/12/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2024 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/disapplication of articles 12/12/2023
29 Dec 2023 SH02 Sub-division of shares on 12 December 2023
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 2
15 Dec 2023 SH08 Change of share class name or designation
15 Dec 2023 PSC01 Notification of Roman Rose as a person with significant control on 12 December 2023
15 Dec 2023 PSC04 Change of details for Mr Robbie Mcgregor as a person with significant control on 12 December 2023
15 Dec 2023 SH10 Particulars of variation of rights attached to shares
14 Dec 2023 AP01 Appointment of Mr Roman Rose as a director on 12 December 2023
29 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
12 Sep 2023 AA Micro company accounts made up to 31 July 2023
07 Sep 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 July 2023
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
27 May 2022 AA Micro company accounts made up to 31 October 2021
28 Oct 2021 AD01 Registered office address changed from 39 Bath Parade Cheltenham GL53 7HT United Kingdom to Kestrel Court Suite F12, Kestrel Court Harbour Road, Portishead Bristol BS20 7AN on 28 October 2021
28 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
16 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted