BRIGHTPEARL LIMITED

Company number 06260621

Date	Type	Description	View / Download
10 Sep 2015	AP01	Appointment of Mr Simon Jonathan Menashy as a director on 10 September 2014	(2 pages)
25 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,073.228	(29 pages)
21 May 2015	AP01	Appointment of Mr John Fergus Gloster as a director on 18 May 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Andrew John Porter as a director on 27 March 2015	(2 pages)
24 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2014	TM01	Termination of appointment of Andrew Robert Mulvenna as a director on 17 September 2014	(1 page)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 9,511.766	(6 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders	(27 pages)
28 May 2014	SH08	Change of share class name or designation	(2 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 21 April 2014 GBP 9,374.969	(6 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(48 pages)
05 Dec 2013	CERTNM	Company name changed T27 systems LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-22	(5 pages)
05 Dec 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 6,601.503	(5 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions in art 3.2 not apply to issued shares 14/06/2013	(1 page)
17 Jul 2013	MR01	Registration of charge 062606210001	(30 pages)
24 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(10 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 6,285.069	(5 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2013	AP03	Appointment of Mr Adam Smith as a secretary	(1 page)
25 Mar 2013	AP01	Appointment of Mr Adam Jonathan Smith as a director	(2 pages)