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PEARCE SEEDS (HOLDINGS) LIMITED

Company number 01336429

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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)
01 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
19 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 05/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 MA Memorandum and Articles of Association
14 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 MR01 Registration of charge 013364290007, created on 12 April 2022
06 Jan 2022 CS01 Confirmation statement made on 21 June 2021 with no updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
16 Jun 2021 SH10 Particulars of variation of rights attached to shares
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
18 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 May 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates