- Company Overview for BRIGHTPEARL LIMITED (06260621)
- Filing history for BRIGHTPEARL LIMITED (06260621)
- People for BRIGHTPEARL LIMITED (06260621)
- Charges for BRIGHTPEARL LIMITED (06260621)
- More for BRIGHTPEARL LIMITED (06260621)
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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18 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
09 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
14 Feb 2024 | CH01 | Director's details changed for Mr Christopher Ewen on 27 November 2023 | |
22 Jan 2024 | CH01 | Director's details changed for Mr Christopher Ewen on 27 November 2023 | |
07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
16 Oct 2023 | AD02 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge Street London SE1 9SG | |
12 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
07 Jun 2023 | AD01 | Registered office address changed from Prologue Works Marsh Street Bristol BS1 4AX England to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 7 June 2023 | |
05 Jun 2023 | AP01 | Appointment of Mrs Sarah Browne as a director on 1 June 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Aaron Robert Harris as a director on 1 June 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Derek O'carroll as a director on 1 June 2023 | |
05 Jun 2023 | AP03 | Appointment of Mrs Mohor Roy as a secretary on 1 June 2023 | |
05 Jun 2023 | AP01 | Appointment of Mr Christopher Ewen as a director on 1 June 2023 | |
05 Jun 2023 | TM02 | Termination of appointment of Oliver Holmes as a secretary on 1 June 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Oliver Dansken Holmes as a director on 1 June 2023 | |
24 Jan 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 | |
23 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
22 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with updates | |
22 Nov 2022 | CH01 | Director's details changed for Mr Oliver Dansken Holmes on 1 September 2022 | |
07 Jul 2022 | SH08 | Change of share class name or designation | |
06 Jul 2022 | PSC02 | Notification of Sage Holding Company Limited as a person with significant control on 19 May 2022 | |
06 Jul 2022 | PSC09 | Withdrawal of a person with significant control statement on 6 July 2022 | |
05 Jul 2022 | RESOLUTIONS |
Resolutions
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05 Jul 2022 | MA | Memorandum and Articles of Association | |
09 May 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2022
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