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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 Feb 2022 TM01 Termination of appointment of Christopher Edward Tottman as a director on 17 January 2022
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 49,366.236
25 Jan 2022 TM01 Termination of appointment of Andrew John Porter as a director on 17 January 2022
25 Jan 2022 TM01 Termination of appointment of Oliver Owen Whitmore Richards as a director on 17 January 2022
25 Jan 2022 TM01 Termination of appointment of Emanuel Johnsson as a director on 17 January 2022
25 Jan 2022 TM01 Termination of appointment of Maurice Helfgott as a director on 17 January 2022
25 Jan 2022 TM01 Termination of appointment of Paul Garnet George Goodridge as a director on 17 January 2022
25 Jan 2022 TM01 Termination of appointment of Charles Henry Robertson Grimsdale as a director on 17 January 2022
25 Jan 2022 TM01 Termination of appointment of Roland Georg Wilhelm Dennert as a director on 17 January 2022
25 Jan 2022 TM01 Termination of appointment of John Fergus Gloster as a director on 17 January 2022
18 Jan 2022 CS01 Confirmation statement made on 10 November 2021 with updates
14 Jan 2022 MR04 Satisfaction of charge 062606210006 in full
14 Jan 2022 MR04 Satisfaction of charge 062606210004 in full
14 Jan 2022 MR04 Satisfaction of charge 062606210005 in full
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 49,314.832
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 49,313.758
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 49,313.008
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 49,312.056
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 49,305.933
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 49,293.846
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 49,286.804
29 Jun 2021 MR01 Registration of charge 062606210006, created on 25 June 2021
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 49,284.304
22 Jan 2021 CC04 Statement of company's objects