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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)
22 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 49,281.575
14 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 AP01 Appointment of Mr Aaron Robert Harris as a director on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Parham Benisi as a director on 5 January 2021
05 Jan 2021 AP01 Appointment of Mr Parham Benisi as a director on 21 December 2020
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 36,449.713
10 Nov 2020 AD01 Registered office address changed from C/O Brightpearl New Bond House First Floor Bond Street Bristol BS2 9AG United Kingdom to Prologue Works Marsh Street Bristol BS1 4AX on 10 November 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 36,448.19
22 Sep 2020 AP01 Appointment of Mr Emanuel Johnsson as a director on 26 August 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 36,447.773
26 Aug 2020 AP01 Appointment of Mr Oliver Dansken Holmes as a director on 26 August 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re: loan note instrument/approved converible 15/07/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 36,436.175
05 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 36,329.222
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 36,276.062
11 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2019
  • GBP 36,203.582
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates