PEARL INVESTMENTS LIMITED

Company number 03064114

Date	Type	Description	View / Download
27 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
24 Jan 2018	PSC07	Cessation of Young Billion Group Ltd as a person with significant control on 26 June 2017	(1 page)
24 Jan 2018	PSC07	Cessation of Kwee Cheng as a person with significant control on 26 June 2017	(1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 872,323	(4 pages)
20 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 758,750	(4 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 508,750	(4 pages)
16 May 2016	SH06	Cancellation of shares. Statement of capital on 8 April 2016 GBP 508,750	(4 pages)
16 May 2016	SH03	Purchase of own shares.	(3 pages)
01 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015	(21 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 532,500 ANNOTATION Clarification a second filing AR01 was registered on 15/01/16.	(5 pages)
02 Apr 2015	SH06	Cancellation of shares. Statement of capital on 13 March 2015 GBP 532,500	(4 pages)
02 Apr 2015	SH03	Purchase of own shares.	(3 pages)
04 Mar 2015	TM01	Termination of appointment of Kin Keung Cheng as a director on 2 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Pui Hing Tsui as a director on 2 March 2015	(2 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
24 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 580,000	(5 pages)
24 Jun 2014	CH03	Secretary's details changed for To Ming Lam on 1 October 2009	(1 page)
02 May 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 13 in full	(4 pages)