- Company Overview for BRIGHTGEM LIMITED (02628676)
- Filing history for BRIGHTGEM LIMITED (02628676)
- People for BRIGHTGEM LIMITED (02628676)
- Charges for BRIGHTGEM LIMITED (02628676)
- More for BRIGHTGEM LIMITED (02628676)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Oct 2024 | PSC02 | Notification of Highlands Property Group Limited as a person with significant control on 28 October 2024 | |
28 Oct 2024 | SH19 |
Statement of capital on 28 October 2024
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28 Oct 2024 | RESOLUTIONS |
Resolutions
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28 Oct 2024 | CAP-SS | Solvency Statement dated 28/10/24 | |
28 Oct 2024 | SH20 | Statement by Directors | |
15 Oct 2024 | TM01 | Termination of appointment of Pearl Landau as a director on 13 October 2024 | |
14 Oct 2024 | TM01 | Termination of appointment of Yehoshua Landau as a director on 13 October 2024 | |
14 Oct 2024 | TM01 | Termination of appointment of Soroh Feiga Henig as a director on 13 October 2024 | |
14 Oct 2024 | TM01 | Termination of appointment of Michael Heitner as a director on 13 October 2024 | |
14 Oct 2024 | TM01 | Termination of appointment of Helen Heitner as a director on 13 October 2024 | |
14 Oct 2024 | TM01 | Termination of appointment of Leon Heitner as a director on 13 October 2024 | |
14 Oct 2024 | SH19 |
Statement of capital on 14 October 2024
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14 Oct 2024 | SH20 | Statement by Directors | |
14 Oct 2024 | CAP-SS | Solvency Statement dated 14/10/24 | |
14 Oct 2024 | RESOLUTIONS |
Resolutions
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08 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with no updates | |
08 Jul 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
22 Jun 2023 | AA01 | Previous accounting period shortened from 31 July 2023 to 28 February 2023 | |
02 May 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
21 Mar 2023 | RESOLUTIONS |
Resolutions
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21 Mar 2023 | MA | Memorandum and Articles of Association | |
22 Feb 2023 | MR01 | Registration of charge 026286760028, created on 9 February 2023 | |
12 Feb 2023 | MR04 | Satisfaction of charge 17 in full | |
12 Feb 2023 | MR04 | Satisfaction of charge 18 in full |