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PEARL PROPERTY VENTURES LIMITED

Company number 00721717

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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)
24 Jan 2020 RESOLUTIONS Resolutions
  • RES14 ‐ 750,000 19/12/2019
  • RES13 ‐ Share premium account cancelled 19/12/2019
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Step plan - restructuring of twenty six ashgrove (cricklewood) LTD, dirs auth to approve 17/12/2019
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 199
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 199
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Step plan, resolutions approved 19/12/2019
15 Jan 2020 SH20 Statement by Directors
15 Jan 2020 RESOLUTIONS Resolutions
  • RES14 ‐ 750000 capitalised 19/12/2019
  • RES13 ‐ Share premium reserve cancelled, step plan approved, dir auth to approve. 19/12/2019
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2020 CAP-SS Solvency Statement dated 19/12/19
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring of the assets and liabilites ratified and approved/best interests of the company's business and the entry into by the company of the transactions/company has authority to approve the terms of, transactions contemplated by the documents 17/12/2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Concering the restructuring of the assets and liabilites be and is ratified and approved /best interests of the company's business and the entry into by the company/director of the company has authority to approve the transactions contemplated 17/12/2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 AA01 Previous accounting period shortened from 10 April 2019 to 9 April 2019
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 5 April 2018
08 Jan 2019 AA01 Previous accounting period shortened from 11 April 2018 to 10 April 2018
24 Oct 2018 AP01 Appointment of Mr Robert Wiesenberg as a director on 23 October 2018
24 Oct 2018 AP01 Appointment of Mr Nathan Wiesenberg as a director on 23 October 2018
23 Oct 2018 TM01 Termination of appointment of Paula Racker as a director on 29 September 2018
27 Jul 2018 AA01 Previous accounting period extended from 30 March 2018 to 11 April 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
01 Mar 2018 PSC02 Notification of Racker Settlement as a person with significant control on 6 April 2016
01 Mar 2018 PSC07 Cessation of Paula Racker as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 5 April 2017