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PEARL AUTOMOTIVE HOLDINGS LIMITED

Company number 06169625

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC02	Notification of Pearl Automotive Trustee Limited as a person with significant control on 25 October 2024	View PDF Notification of Pearl Automotive Trustee Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Robin John Etherington as a person with significant control on 25 October 2024	View PDF Cessation of Robin John Etherington as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR01	Registration of charge 061696250005, created on 25 October 2024	View PDF Registration of charge 061696250005, created on 25 October 2024 - link opens in a new window - 27 pages (27 pages)
24 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2022	PSC04	Change of details for Mr Robin John Etherington as a person with significant control on 2 August 2022	View PDF Change of details for Mr Robin John Etherington as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	SH06	Cancellation of shares. Statement of capital on 25 March 2022 GBP 696	View PDF Cancellation of shares. Statement of capital on 25 March 2022 GBP 696 - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC07	Cessation of Stephen John Catling as a person with significant control on 11 March 2021	View PDF Cessation of Stephen John Catling as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Stephen John Catling as a director on 11 March 2021	View PDF Termination of appointment of Stephen John Catling as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	SH19	Statement of capital on 4 December 2020 GBP 118.00	View PDF Statement of capital on 4 December 2020 GBP 118.00 - link opens in a new window - 7 pages (7 pages)
04 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2020	CAP-SS	Solvency Statement dated 09/11/20	View PDF Solvency Statement dated 09/11/20 - link opens in a new window - 1 page (1 page)
04 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/11/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/11/2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

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PEARL AUTOMOTIVE HOLDINGS LIMITED

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