BRIGHT NETWORK (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Kirsten Jane Clare Barnes as a director on 2025-08-12 |
| 26/08/2526 August 2025 New | Appointment of Mr Jeremy Russell Tipper as a director on 2025-08-12 |
| 26/08/2526 August 2025 New | Termination of appointment of Charles Kenneth Zachary Miles as a director on 2025-08-12 |
| 26/08/2526 August 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Memorandum and Articles of Association |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 29/11/2329 November 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-26 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 26/04/2326 April 2023 | Satisfaction of charge 063863600006 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/06/2025 June 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 349.261 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GOWARD / 18/05/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 17/04/2017 April 2020 | ADOPT ARTICLES 19/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH ZACHARY MILES / 25/03/2020 |
| 23/03/2023 March 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 346.45 |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART UFFINDELL / 01/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH ZACHARY MILES / 01/05/2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM FIFTH FLOOR GOLDSMITH HOUSE 137-141 REGENT STREET LONDON W1B 4HZ |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | 03/10/18 STATEMENT OF CAPITAL GBP 252.617 |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEN CAPITAL PARTNERS UK LLP |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / JAMES STEWART UFFINDELL / 17/07/2018 |
| 01/08/181 August 2018 | SUB-DIVISION 17/07/18 |
| 30/07/1830 July 2018 | ADOPT ARTICLES 17/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MELANIE GOWARD |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPEDDING |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIGHTWELL |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPEDDING |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | 25/09/17 STATEMENT OF CAPITAL GBP 178.2 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEWART UFFINDELL |
| 28/06/1728 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 |
| 27/10/1627 October 2016 | 22/10/16 STATEMENT OF CAPITAL GBP 176.26 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1619 April 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 169.6 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063863600006 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063863600005 |
| 10/11/1510 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 06/03/156 March 2015 | SECOND FILING WITH MUD 01/10/14 FOR FORM AR01 |
| 22/01/1522 January 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 162.00 |
| 22/01/1522 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR THOMAS EDMUND BRIGHTWELL |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPEDDING |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED RACHEL SPEDDING |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | COMPANY NAME CHANGED BRIGHT LONDON (UK) LIMITED CERTIFICATE ISSUED ON 20/10/14 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 02/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH ZACHARY MILES / 02/10/2014 |
| 28/01/1428 January 2014 | SECRETARY APPOINTED RACHEL SPEDDING |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, 13-14 NEW BOND STREET, LONDON, W1S 3SX |
| 09/01/149 January 2014 | SECRETARY APPOINTED RACHEL SPEDDING |
| 07/01/147 January 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 124.6 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/11/1321 November 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 116.62 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID COHEN |
| 05/09/135 September 2013 | SECOND FILING FOR FORM SH01 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 063863600005 |
| 02/05/132 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1314 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 115.48 |
| 05/04/135 April 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 113.88 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART UFFINDELL / 30/09/2011 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | ADOPT ARTICLES 15/03/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART UFFINDELL / 01/08/2009 |
| 18/04/1118 April 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 113.64 |
| 18/04/1118 April 2011 | SUB-DIV SHARES 14/03/2011 |
| 18/04/1118 April 2011 | SUB-DIVISION 14/03/11 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON |
| 18/04/1118 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR CHARLES KENNETH ZACHARY MILES |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PALL COHEN / 08/03/2011 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED DAVID PALL COHEN |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPEDDING |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED DAVID PAUL COHEN |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHLOE PALFREMAN |
| 16/11/0916 November 2009 | SECRETARY APPOINTED RACHEL SPEDDING |
| 08/11/098 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY JAMES UFFINDELL |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARC ZAO SANDERS |
| 25/03/0825 March 2008 | SECRETARY APPOINTED CHLOE PALFREMAN |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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