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PEARL RLG LIMITED

Company number 04560770

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	CERTNM	Company name changed standard life LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-26	View PDF Company name changed standard life LIMITED\certificate issued on 27/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-26 - link opens in a new window - 3 pages (3 pages)
26 Aug 2024	AP01	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024	View PDF Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	TM01	Termination of appointment of Brid Mary Meaney as a director on 23 August 2024	View PDF Termination of appointment of Brid Mary Meaney as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	CERTNM	Company name changed pearl rlg LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19	View PDF Company name changed pearl rlg LIMITED\certificate issued on 23/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
16 Jan 2023	AP01	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022	View PDF Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Andrew Moss as a director on 31 December 2022	View PDF Termination of appointment of Andrew Moss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
30 Jul 2021	TM01	Termination of appointment of Rizwan Sheriff as a director on 1 June 2021	View PDF Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mr James Bryan Buffham as a director on 1 June 2021	View PDF Appointment of Mr James Bryan Buffham as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
23 Apr 2018	CH01	Director's details changed for Mr Andrew Moss on 18 April 2018	View PDF Director's details changed for Mr Andrew Moss on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	AP01	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017	View PDF Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)

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PEARL RLG LIMITED

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