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BRIGHTSTRIKE LIMITED

Company number 13799700

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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)
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 100
03 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2022 SH08 Change of share class name or designation
27 Jan 2022 PSC07 Cessation of Martin Christopher Cox as a person with significant control on 26 January 2022
27 Jan 2022 PSC02 Notification of Appoly Group Ltd as a person with significant control on 26 January 2022
26 Jan 2022 AP01 Appointment of John Wedgbury as a director on 25 January 2022
26 Jan 2022 AP01 Appointment of Mr James George Merrix as a director on 25 January 2022
26 Jan 2022 AP01 Appointment of Mr Charles Guy Stanton as a director on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Martin Christopher Cox as a director on 25 January 2022
25 Jan 2022 CERTNM Company name changed proportion of london LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
14 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted