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BRIGHTSTONE ASSET MANAGEMENT CONSULTING LTD

Company number 15016839

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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)
02 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares/company business 15/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares/company business 15/12/2023 - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	PSC04	Change of details for Mr Craig Henry Buckingham as a person with significant control on 15 December 2023	View PDF Change of details for Mr Craig Henry Buckingham as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC01	Notification of Gareth Keith Jandrell as a person with significant control on 15 December 2023	View PDF Notification of Gareth Keith Jandrell as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 30	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 30 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP01	Appointment of Mr Gareth Keith Jandrell as a director on 12 December 2023	View PDF Appointment of Mr Gareth Keith Jandrell as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AD01	Registered office address changed from 64 Springfield Gardens Upminster RM14 3ER England to The Dairy Manor Courtyard Aston Sandford Haddenham Bucks HP17 8JB on 12 September 2023	View PDF Registered office address changed from 64 Springfield Gardens Upminster RM14 3ER England to The Dairy Manor Courtyard Aston Sandford Haddenham Bucks HP17 8JB on 12 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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