BRIGHTSOLID ONLINE INNOVATION LIMITED: Filings

  • Overview

    Company NameBRIGHTSOLID ONLINE INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274983
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BRIGHTSOLID ONLINE INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert Paul Daly as a director on Dec 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    17 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 18, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Statement of capital on Feb 28, 2025

    • Capital: GBP 64,296,923
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Robert Paul Daly on Jan 29, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    16 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Daly on Nov 09, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    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