BRIGHTPEARL LIMITED

Company number 06260621

Date	Type	Description	View / Download
28 Jul 2017	AP03	Appointment of Mr Roger Lovegrove as a secretary on 20 July 2017	(2 pages)
28 Jul 2017	TM02	Termination of appointment of Andrew Porter as a secretary on 20 July 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(24 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Mar 2017	MR01	Registration of charge 062606210004, created on 23 March 2017	(43 pages)
31 Mar 2017	MR01	Registration of charge 062606210005, created on 23 March 2017	(22 pages)
27 Mar 2017	MR04	Satisfaction of charge 062606210002 in full	(1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 14/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
08 Feb 2017	SH08	Change of share class name or designation	(2 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 19,340.64	(10 pages)
05 Jan 2017	RP04AR01	Second filing of the annual return made up to 26 May 2016	(38 pages)
15 Dec 2016	MR04	Satisfaction of charge 062606210003 in full	(1 page)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 11,875.395	(10 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
28 Oct 2016	MR01	Registration of charge 062606210003, created on 26 October 2016	(35 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 11,684.402 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2017	(34 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 11,671.124	(10 pages)
01 Jun 2016	AP03	Appointment of Mr Andrew Porter as a secretary on 1 June 2016	(2 pages)
01 Jun 2016	TM02	Termination of appointment of Adam Smith as a secretary on 1 June 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Adam Jonathan Smith as a director on 1 June 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Derek O'carroll as a director on 11 May 2016	(2 pages)
17 Dec 2015	MR01	Registration of charge 062606210002, created on 16 December 2015	(43 pages)
16 Dec 2015	MR04	Satisfaction of charge 062606210001 in full	(1 page)

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