CIRO PEARLS LIMITED

Company number 03686347

Date	Type	Description	View / Download
03 Nov 2022	EW03	Withdrawal of the secretaries register information from the public register	(1 page)
26 Oct 2022	TM02	Termination of appointment of Jeffrey Denis Hippisley Cox as a secretary on 26 October 2022	(1 page)
26 Oct 2022	AP03	Appointment of Ms Stefenie Cara Reiter as a secretary on 26 October 2022	(2 pages)
19 Oct 2022	PSC01	Notification of John Herbert Hardy Shannon as a person with significant control on 15 December 2016	(2 pages)
18 Oct 2022	AD02	Register inspection address has been changed from St Judes Vanzell Road Easebourne Midhurst West Sussex GU29 9BA England to Chiltern House Frithsden Copse Potten End Berkhamsted HP4 2RG	(1 page)
18 Oct 2022	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
18 Oct 2022	EH03	Elect to keep the secretaries register information on the public register	(1 page)
18 Oct 2022	EH01	Elect to keep the directors' register information on the public register	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)
05 Oct 2022	MR04	Satisfaction of charge 036863470002 in full	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
08 Sep 2022	SH20	Statement by Directors	(1 page)
08 Sep 2022	SH19	Statement of capital on 8 September 2022 GBP 1,950,000	(3 pages)
08 Sep 2022	CAP-SS	Solvency Statement dated 02/09/22	(1 page)
08 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Jun 2022	AA	Unaudited abridged accounts made up to 25 September 2021	(9 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
13 May 2021	AA	Unaudited abridged accounts made up to 26 September 2020	(9 pages) Download iXBRL
23 Dec 2020	MR01	Registration of charge 036863470002, created on 22 December 2020	(24 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(4 pages)
18 Sep 2020	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
28 Aug 2020	SH20	Statement by Directors	(1 page)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 2,200,000	(3 pages)
28 Aug 2020	CAP-SS	Solvency Statement dated 14/08/20	(1 page)
28 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)

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