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BRIGHTGEM LIMITED

Company number 02628676

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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)
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
  • GBP 750
28 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 250
14 Oct 2024 SH20 Statement by Directors
14 Oct 2024 CAP-SS Solvency Statement dated 14/10/24
14 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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