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BRIGHTGEM LIMITED

Company number 02628676

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages)
31 Oct 2024	PSC02	Notification of Highlands Property Group Limited as a person with significant control on 28 October 2024	View PDF Notification of Highlands Property Group Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 750	View PDF Statement of capital on 28 October 2024 GBP 750 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Pearl Landau as a director on 13 October 2024	View PDF Termination of appointment of Pearl Landau as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Yehoshua Landau as a director on 13 October 2024	View PDF Termination of appointment of Yehoshua Landau as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Soroh Feiga Henig as a director on 13 October 2024	View PDF Termination of appointment of Soroh Feiga Henig as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Michael Heitner as a director on 13 October 2024	View PDF Termination of appointment of Michael Heitner as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Helen Heitner as a director on 13 October 2024	View PDF Termination of appointment of Helen Heitner as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Leon Heitner as a director on 13 October 2024	View PDF Termination of appointment of Leon Heitner as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	SH19	Statement of capital on 14 October 2024 GBP 250	View PDF Statement of capital on 14 October 2024 GBP 250 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	View PDF Solvency Statement dated 14/10/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA01	Previous accounting period shortened from 31 July 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 July 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MR01	Registration of charge 026286760028, created on 9 February 2023	View PDF Registration of charge 026286760028, created on 9 February 2023 - link opens in a new window - 45 pages (45 pages)
12 Feb 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)

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BRIGHTGEM LIMITED

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