BRIGHTFX CAPITAL LIMITED
MANCHESTER

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Company number 09917834
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 6TH FLOOR STEAM PACKET HOUSE, 72-76 CROSS STREET, MANCHESTER, UNITED KINGDOM, M2 4JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of BRIGHTFX CAPITAL LIMITED are www.brightfxcapital.co.uk, and www.brightfx-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightfx Capital Limited is a Private Limited Company. The company registration number is 09917834. Brightfx Capital Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Brightfx Capital Limited is 6th Floor Steam Packet House 72 76 Cross Street Manchester United Kingdom M2 4jg. . DONE, Fred is a Director of the company. JACOBS, Warren Ross is a Director of the company. KIRSZANEK, Paul James is a Director of the company. MISHIEV, Alex is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DONE, Fred
Appointed Date: 15 December 2015
82 years old
Director
JACOBS, Warren Ross
Appointed Date: 15 December 2015
49 years old
Director
KIRSZANEK, Paul James
Appointed Date: 15 December 2015
48 years old
Director
MISHIEV, Alex
Appointed Date: 15 December 2015
46 years old

Persons With Significant Control

Mishi Capital Limited
Notified on: 11 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTFX CAPITAL LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Particulars of variation of rights attached to shares
21 Apr 2016
Change of share class name or designation
21 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000
21 Apr 2016
Sub-division of shares on 1 April 2016
05 Apr 2016
Registration of charge 099178340001, created on 1 April 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

BRIGHTFX CAPITAL LIMITED Charges

1 April 2016
Charge code 0991 7834 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Peter Daniel Done (As Security Agent)
Description: Contains fixed charge…

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