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BRIGHTER COMPLIANCE LIMITED

Company number 13674298

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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)
05 Mar 2024	AD01	Registered office address changed from Suite 2.9 Howard House Commercial Centre Howard Street North Shields NE30 1AR England to 4 4, Vita House Fish Quay North Shields Tyne and Wear on 5 March 2024	View PDF Registered office address changed from Suite 2.9 Howard House Commercial Centre Howard Street North Shields NE30 1AR England to 4 4, Vita House Fish Quay North Shields Tyne and Wear on 5 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2024	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 - 1 page (1 page)
14 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
13 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	CH01	Director's details changed for Mr Austin Luke Gibbons on 15 December 2023	View PDF Director's details changed for Mr Austin Luke Gibbons on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mr Austin Luke Gibbons as a person with significant control on 15 December 2023	View PDF Change of details for Mr Austin Luke Gibbons as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	AD01	Registered office address changed from The Eco Centre Windmill Way Hebburn NE31 1SR United Kingdom to Suite 2.9 Howard House Commercial Centre Howard Street North Shields NE30 1AR on 20 March 2023	View PDF Registered office address changed from The Eco Centre Windmill Way Hebburn NE31 1SR United Kingdom to Suite 2.9 Howard House Commercial Centre Howard Street North Shields NE30 1AR on 20 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AP01	Appointment of Miss Alexandra Gates as a director on 12 October 2021	View PDF Appointment of Miss Alexandra Gates as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC01	Notification of Alexandra Gates as a person with significant control on 12 October 2021	View PDF Notification of Alexandra Gates as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC04	Change of details for Mr Austin Luke Gibbons as a person with significant control on 12 October 2021	View PDF Change of details for Mr Austin Luke Gibbons as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CERTNM	Company name changed simply compliant LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12	View PDF Company name changed simply compliant LIMITED\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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