BRIGHTDOT LIMITED: Filings

  • Overview

    Company NameBRIGHTDOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02027625
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIGHTDOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr David Robert Harding as a director

    3 pagesRP04AP01

    Appointment of Mr Rob Harding as a director on Apr 26, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 18, 2024Clarification A second filed ap01 was filed on 18/09/24

    Termination of appointment of Talha Ahmed as a director on Apr 10, 2024

    1 pagesTM01

    Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Park Group Secretaries Ltd as a secretary on Sep 27, 2023

    1 pagesTM02

    Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Talha Ahmed as a director on Feb 27, 2023

    2 pagesAP01

    Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023

    2 pagesAP01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Guy Paul Cuthbert Parsons as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of John Sullivan O'doherty as a director on Jul 31, 2022

    1 pagesTM01

    Termination of appointment of Timothy Patrick Clancy as a director on Jul 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0