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BRIGHT HEROES TOPCO LIMITED
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BRIGHT HEROES TOPCO LIMITED: Filings

    • Overview

    Company NameBRIGHT HEROES TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16567733
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIGHT HEROES TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with updates

    		10 pagesCS01

    legacy

    		6 pagesRP01SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Current accounting period shortened from Jul 31, 2026 to Apr 30, 2026

    		1 pagesAA01

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Charnwood Edge Business Park Syston Road, Cossington Leicester Leicestershire LE7 4UZ on Sep 22, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 26, 2025

    • Capital: GBP 4,469,493.09
    		6 pagesSH01
    Annotations
    DateAnnotation
    Apr 08, 2026Replaced SH01 WAS REPLACED ON 08/04/2026 AS IT WAS NOT PROPERLY DELIVERED

    Notification of Vitruvian Partners Llp as a person with significant control on Aug 26, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 01, 2025

    		2 pagesPSC09

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		76 pagesMA

    Appointment of Vitruvian Directors Ii Limited as a director on Aug 26, 2025

    		2 pagesAP02

    Appointment of Vitruvian Directors I Limited as a director on Aug 26, 2025

    		2 pagesAP02

    Termination of appointment of Charles Hardwick as a director on Aug 26, 2025

    		1 pagesTM01

    Appointment of Ms Victoria Jayne Norrish as a director on Aug 26, 2025

    		2 pagesAP01

    Appointment of Alidad Moghaddam as a director on Aug 26, 2025

    		2 pagesAP01

    Appointment of Timothy Grainger Weller as a director on Aug 26, 2025

    		2 pagesAP01

    Appointment of Tom Edward Pemberton as a director on Aug 26, 2025

    		2 pagesAP01

    Registration of charge 165677330001, created on Aug 14, 2025

    		22 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2025

    Statement of capital on Jul 08, 2025

    • Capital: GBP 0.01
    		SH01

    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