SWISSPEARL GB LTD

Company number 01968377

Date	Type	Description	View / Download
10 Jul 2017	TM01	Termination of appointment of Kaspar Ronald Kristiansen as a director on 4 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Jacob Moesgard as a director on 4 July 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
11 Apr 2017	TM02	Termination of appointment of Roger David Fair as a secretary on 11 April 2017	(1 page)
11 Apr 2017	AP03	Appointment of Mr Oleg Stukalov-Stone as a secretary on 11 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Roger David Fair as a director on 11 April 2017	(1 page)
12 Dec 2016	AD01	Registered office address changed from 57 Kellner Road London SE28 0AX to Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL on 12 December 2016	(1 page)
26 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 500,000	(6 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jan 2016	CC04	Statement of company's objects	(2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Jan 2016	AP01	Appointment of Mr Thomas Heldgaard as a director on 11 January 2016	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Stefan Liedtke as a director on 13 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Kaspar Ronald Kristiansen as a director on 13 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mrs Rikke Alsted Houlberg as a director on 13 November 2015	(2 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Jul 2015	TM01	Termination of appointment of Mark Charles Fisher as a director on 17 July 2015	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 500,000	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 500,000	(4 pages)
09 Dec 2013	TM01	Termination of appointment of Jorgen Jacobsen as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)