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BRIGHTPEARL LIMITED

Company number 06260621

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 53,882.956
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 54,549.481
  • ANNOTATION Clarification a second filed SH01 was registered on 09.05.2022.