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PEARL (AP) GROUP LIMITED

Company number 06326754

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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)
11 Jan 2015 AA Group of companies' accounts made up to 29 March 2014
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000,000
08 Aug 2014 CH01 Director's details changed for Mr Christopher Woodhouse on 1 August 2014
08 Aug 2014 CH01 Director's details changed for Suzanne Leila Fryer on 1 August 2014
05 Jan 2014 AA Group of companies' accounts made up to 30 March 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 26 March 2011
26 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
26 Sep 2011 AP01 Appointment of Mr Christopher Woodhouse as a director
23 Sep 2011 AD01 Registered office address changed from 154 Clerkenwell London London EC1 5AD on 23 September 2011
26 Aug 2011 SH02 Sub-division of shares on 11 August 2011
26 Aug 2011 SH08 Change of share class name or designation
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 11/08/2011
  • RES12 ‐ Resolution of varying share rights or name
06 May 2011 TM01 Termination of appointment of Eva Sarma as a director
06 May 2011 AP01 Appointment of Mr Thomas Guy Maunder Salmon as a director
24 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2011 SH08 Change of share class name or designation
12 Jan 2011 TM01 Termination of appointment of Kim Winser as a director
22 Dec 2010 AA Group of companies' accounts made up to 27 March 2010
09 Dec 2010 AP01 Appointment of Ms Kim Winser as a director
25 Nov 2010 CH01 Director's details changed for Mr Keith Scott Wilks on 1 April 2010
25 Aug 2010 TM01 Termination of appointment of Crevan O'grady as a director
17 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders