PEARL GROUP HOLDINGS (NO. 2) LIMITED

Company number 05282342

Date	Type	Description	View / Download
07 Oct 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
10 Jul 2024	AP01	Appointment of Mrs Arlene Cairns as a director on 4 July 2024	(2 pages)
10 Jul 2024	TM01	Termination of appointment of Katherine Louise Jones as a director on 4 July 2024	(1 page)
17 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
08 Nov 2022	AP01	Appointment of Katherine Louise Jones as a director on 1 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022	(1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
06 May 2022	TM01	Termination of appointment of Samuel James Perowne as a director on 30 March 2022	(1 page)
10 Mar 2022	CC04	Statement of company's objects	(2 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	(32 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
26 Nov 2020	MR04	Satisfaction of charge 12 in full	(1 page)
26 Nov 2020	MR04	Satisfaction of charge 13 in full	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
02 Sep 2020	AP01	Appointment of Mr Samuel James Perowne as a director on 28 August 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Mr William Edward Swift as a director on 28 August 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Charles True as a director on 23 July 2020	(1 page)
28 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(4 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)