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PEARCE PROJECTS LIMITED

Company number 07960238

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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)
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AA	Audited abridged accounts made up to 31 May 2023	View PDF Audited abridged accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 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 - 2 pages (2 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Jan 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)
03 Jan 2024	AP01	Appointment of Mr Declan Sims as a director on 22 December 2023	View PDF Appointment of Mr Declan Sims as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Elliot Oxley as a director on 22 December 2023	View PDF Appointment of Mr Elliot Oxley as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC05	Change of details for Pearce Global Limited as a person with significant control on 22 December 2023	View PDF Change of details for Pearce Global Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Martin Douglas Hudson as a director on 30 October 2023	View PDF Termination of appointment of Martin Douglas Hudson as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Darren Paul Crosby as a director on 30 October 2023	View PDF Termination of appointment of Darren Paul Crosby as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC02	Notification of Pearce Global Limited as a person with significant control on 26 August 2022	View PDF Notification of Pearce Global Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023	View PDF Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	PSC02	Notification of Pearce Global Holdings Ltd as a person with significant control on 26 August 2022	View PDF Notification of Pearce Global Holdings Ltd as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of Peter William Snaith as a person with significant control on 26 August 2022	View PDF Cessation of Peter William Snaith as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC07	Cessation of Elisabeth Anne Snaith as a person with significant control on 26 August 2022	View PDF Cessation of Elisabeth Anne Snaith as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022	View PDF Appointment of Mr Gareth Arthur Wilton-Hillard as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Paul Shilling as a director on 26 August 2022	View PDF Appointment of Mr Paul Shilling as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Darren Paul Crosby as a director on 26 August 2022	View PDF Appointment of Mr Darren Paul Crosby as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022	View PDF Appointment of Mr Martin Douglas Hudson as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)

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PEARCE PROJECTS LIMITED

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