PEARL GROUP HOLDINGS (NO. 1) LIMITED

Company number 03524909

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
13 Apr 2018	TM01	Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018	(1 page)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
07 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 34,705,420.9	(6 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
03 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 34,705,420.9	(6 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
18 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 34,705,420.9	(6 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
19 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
06 Mar 2013	AP01	Appointment of Rakesh Kishore Thakrar as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr James Mcconville as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Paul Miles as a director	(1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
25 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
20 Feb 2012	AP01	Appointment of Fiona Jane Clutterbuck as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Jonathan Yates as a director	(1 page)
21 Dec 2011	AP01	Appointment of David Louis Richardson as a director	(2 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
01 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
15 Feb 2011	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)