BRITISH PEARL LIMITED

Company number 07151774

Date	Type	Description	View / Download
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,257,682.63	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,747,679.63	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 2,247,682.63	(3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,607,663.13	(3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 1,507,663.13	(3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 July 2016 GBP 1,467,661.63	(3 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
24 Aug 2016	AP01	Appointment of Lord Stanley Fink as a director on 24 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Peter Ronald Wakeham as a director on 24 August 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
28 Jun 2016	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-06-28 GBP 867,661.63	(7 pages)
16 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
21 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 06/07/2015 for Dipankar Shewaram	(5 pages)
08 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 867,661.63	(7 pages)
08 Aug 2015	AD02	Register inspection address has been changed from 19 Fitzroy Square London W1T 6EQ England to 4th Floor, 7-10 Chandos Street London W1G 9DQ	(1 page)
08 Aug 2015	AD01	Registered office address changed from , 7-10 Chandos Street, London, W1G 9DQ, England to 4th Floor, 7-10 Chandos Street London W1G 9DQ on 8 August 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Dipankar Shewaram as a director on 1 June 2015 ANNOTATION Clarification a Second filed AP01 is registered on 21/08/2015	(3 pages)
05 Jul 2015	TM01	Termination of appointment of Mark Louis Goldman as a director on 1 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Robin Andrew Doran as a director on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Robin Andrew Doran as a director on 2 July 2015	(1 page)
06 May 2015	AD01	Registered office address changed from , 19 Fitzroy Square, London, W1T 6EQ to 4th Floor, 7-10 Chandos Street London W1G 9DQ on 6 May 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Robert Alan Joseph Rosenberg as a director on 30 January 2015	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
06 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)