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Bright Holdings Limited

Documents

Total Documents26
Total Pages197

Filing History

24 February 2024Unaudited abridged accounts made up to 31 May 2023
13 January 2024Memorandum and Articles of Association
13 January 2024Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2023Confirmation statement made on 24 May 2023 with updates
20 February 2023Unaudited abridged accounts made up to 31 May 2022
13 June 2022Memorandum and Articles of Association
13 June 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 16/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
8 June 2022Change of share class name or designation
8 June 2022Sub-division of shares on 16 May 2022
7 June 2022Particulars of variation of rights attached to shares
7 June 2022Confirmation statement made on 24 May 2022 with updates
27 February 2022Unaudited abridged accounts made up to 31 May 2021
30 May 2021Confirmation statement made on 24 May 2021 with no updates
14 April 2021Unaudited abridged accounts made up to 31 May 2020
31 May 2020Confirmation statement made on 24 May 2020 with updates
27 February 2020Total exemption full accounts made up to 31 May 2019
4 November 2019Termination of appointment of Andrew Terence Oswin as a director on 29 July 2019
3 October 2019Purchase of own shares.
26 September 2019Cancellation of shares. Statement of capital on 29 July 2019
  • GBP 35.00
29 May 2019Confirmation statement made on 24 May 2019 with no updates
18 February 2019Total exemption full accounts made up to 31 May 2018
4 June 2018Confirmation statement made on 24 May 2018 with updates
26 October 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 70
26 October 2017Statement of capital following an allotment of shares on 2 October 2017
  • GBP 70
25 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-25
  • GBP 1
25 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-25
  • GBP 1
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