Bronzite Gem Limited — Filings & Documents (59)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-05 · Winding Up
(E)Return of final meeting
2025-12-01 · Other
(E)Final statement of accounts
2025-12-01 · Other
(E)Special resolution
2025-12-01 · Other
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-29 · Winding Up
(E)Special Resolution (Winding Up)
2025-04-29 · Winding Up
(E)FNW1 - Certificate of solvency
2025-04-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-11-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)Special resolution for reduction of capital
2022-10-19 · Other
(E)FNSC17 - Solvency Statement
2022-10-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-22 · Charges
(E)Instrument
2022-09-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-09-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)Amended document
2022-08-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-27 · Charges
(E)Instrument
2022-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-21 · Charges
(E)Instrument
2022-06-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-25 · Memorandum & Articles
(E)Special resolution
2021-11-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-23 · Charges
(E)Instrument
2021-11-23 · Other
(E)Certificate of Registration of Charge
2021-11-23 · Charges
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-05 · Charges
(E)Instrument
2021-03-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-05 · Charges
(E)Instrument
2021-03-05 · Other
(E)Certificate of Registration of Charge
2021-03-05 · Charges
(E)Certificate of Registration of Charge
2021-03-05 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-12-09 · Charges
(E)Instrument
2020-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-09 · Charges
(E)Instrument
2020-12-09 · Other
(E)Certificate of Registration of Charge
2020-12-09 · Charges
(E)Certificate of Registration of Charge
2020-12-09 · Charges
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-13 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-13 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-13 · Other
Certificate of Incorporation
2019-07-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-29 · Share Related
(E)Articles of Association
2019-07-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-05 | |
| (E)Return of final meeting | Other | 2025-12-01 | |
| (E)Final statement of accounts | Other | 2025-12-01 | |
| (E)Special resolution | Other | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-04-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)Special resolution for reduction of capital | Other | 2022-10-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-22 | |
| (E)Instrument | Other | 2022-09-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)Amended document | Other | 2022-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-27 | |
| (E)Instrument | Other | 2022-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-21 | |
| (E)Instrument | Other | 2022-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-25 | |
| (E)Special resolution | Other | 2021-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-23 | |
| (E)Instrument | Other | 2021-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-05 | |
| (E)Instrument | Other | 2021-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-05 | |
| (E)Instrument | Other | 2021-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-09 | |
| (E)Instrument | Other | 2020-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-09 | |
| (E)Instrument | Other | 2020-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-13 | |
| Certificate of Incorporation | Incorporation | 2019-07-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-29 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-29 |
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