BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Company number SC161678

Date	Type	Description	View / Download
10 Nov 2014	AP01	Appointment of Mr Andrew Francis Thomson as a director on 10 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Michael Francis Thomson as a director on 10 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr John Sidney Thomson as a director on 10 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Paul Daly as a director on 10 November 2014	(1 page)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
18 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 9,386,000 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015.	(6 pages)
12 Nov 2013	AP01	Appointment of Mr Alan Richard Finden Hall as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Christiaan Van Der Kuyl as a director	(1 page)
14 Jun 2013	AP03	Appointment of Mrs Irene Douglas as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Laura Calder as a secretary	(1 page)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
26 Nov 2012	AP01	Appointment of Mr Paul Daly as a director	(2 pages)
19 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015.	(6 pages)
12 Nov 2012	TM01	Termination of appointment of Jennifer Denning as a director	(1 page)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015.	(5 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015.	(5 pages)
17 Nov 2010	CH01	Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 16 November 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Christopher Harold William Thomson on 16 November 2010	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 9,386,000.00	(6 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
30 Nov 2009	AP01	Appointment of Mrs Jennifer Helen Denning as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of John Thomson as a director	(1 page)