PEARGLEN LIMITED

Company number 04095132

Date	Type	Description	View / Download
21 Jan 2021	CH01	Director's details changed for Mr Steven Alan Glover on 30 January 2020	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 24 October 2020 with updates	(4 pages)
31 Jan 2020	MR01	Registration of charge 040951320006, created on 28 January 2020	(37 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
16 Sep 2019	MA	Memorandum and Articles of Association	(6 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Aug 2019	MR01	Registration of charge 040951320005, created on 15 August 2019	(36 pages)
16 Aug 2019	MR04	Satisfaction of charge 040951320002 in full	(1 page)
16 Aug 2019	MR04	Satisfaction of charge 040951320003 in full	(1 page)
31 Jan 2019	MR07	Alteration to charge 040951320004, created on 16 January 2019	(11 pages)
31 Jan 2019	MR07	Alteration to charge 040951320003, created on 16 January 2019	(16 pages)
24 Jan 2019	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
23 Jan 2019	MR01	Registration of charge 040951320004, created on 16 January 2019	(49 pages)
21 Jan 2019	PSC02	Notification of Consero Bushey Limited as a person with significant control on 16 January 2019	(2 pages)
18 Jan 2019	MR01	Registration of charge 040951320003, created on 16 January 2019	(13 pages)
18 Jan 2019	MR01	Registration of charge 040951320002, created on 16 January 2019	(17 pages)
17 Jan 2019	PSC07	Cessation of John Adams as a person with significant control on 16 January 2019	(1 page)
17 Jan 2019	AD01	Registered office address changed from Flat 7 Rosebank 64 Corsa Road West Mersea Essex CO5 8LS England to 69-73 Theobalds Road London WC1X 8TA on 17 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Gary Petley as a director on 16 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Francis Murphy as a director on 16 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Steven Alan Glover as a director on 16 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr Robert Andrew Osborn as a director on 16 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Katie Maria Mccarthy as a director on 16 January 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Donal Peter Mccarthy as a director on 16 January 2019	(1 page)