(MA) Memorandum and Articles of Association
filed on: 25th, May 2023
| incorporation
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates Friday 12th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, May 2023
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, May 2023
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 28th April 2023.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Monday 30th May 2022 to Sunday 29th May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thursday 9th September 2021
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 12th May 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Saturday 30th April 2022
filed on: 30th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(12 pages)
|
(SH01) 112.93 GBP is the capital in company's statement on Tuesday 25th May 2021
filed on: 3rd, June 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control Sunday 1st November 2020
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 13th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from Friday 31st May 2019 to Thursday 30th May 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, June 2019
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, June 2019
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, June 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) 110.11 GBP is the capital in company's statement on Friday 17th May 2019
filed on: 5th, June 2019
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Monday 28th January 2019
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 13th May 2019
filed on: 27th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 103.92 GBP is the capital in company's statement on Monday 15th April 2019
filed on: 23rd, May 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 28th January 2019.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 28th January 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Monday 28th January 2019
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 13th May 2018
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 13th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 13th May 2016 with full list of members
filed on: 4th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 13th May 2015 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 29th May 2015
capital
|
|
(AA01) Accounting period extended to Sunday 31st May 2015. Originally it was Saturday 30th May 2015
filed on: 29th, May 2015
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st May 2014 to Friday 30th May 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Stanley House 27 Wellington Road Bilston WV14 6AH to Yorkshire House Greek Street Leeds Yorkshire LS1 5SH on Friday 19th September 2014
filed on: 19th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 12th May 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 13th May 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Wednesday 26th February 2014
filed on: 18th, March 2014
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, March 2014
| resolution
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 18th, March 2014
| resolution
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 12th May 2013 with full list of members
filed on: 7th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 12th May 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, July 2011
| resolution
|
Free Download
(60 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th July 2011
filed on: 19th, July 2011
| capital
|
Free Download
(4 pages)
|
(CH01) On Monday 31st May 2010 director's details were changed
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 12th May 2011 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed brightgen north LIMITEDcertificate issued on 20/12/10
filed on: 20th, December 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Monday 6th December 2010
change of name
|
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(CONNOT) Change of name notice
filed on: 20th, December 2010
| change of name
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, May 2010
| incorporation
|
Free Download
(21 pages)
|