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PEARL YACHTS LTD

Company number 08068803

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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 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 02/09/2024
16 Sep 2024 SH02 Statement of capital on 2 September 2024
  • GBP 8,602,459
21 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
27 Mar 2024 AA Full accounts made up to 31 July 2023
07 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Feb 2023 AA Full accounts made up to 31 July 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
09 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
01 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 MA Memorandum and Articles of Association
02 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
17 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 11,602,459
26 Jun 2019 PSC07 Cessation of Ronald Anthony Whittaker as a person with significant control on 21 December 2018
26 Jun 2019 PSC01 Notification of Margaret Glynis Whittaker as a person with significant control on 21 December 2018
26 Jun 2019 TM01 Termination of appointment of Ronald Anthony Whittaker as a director on 21 December 2018
26 Jun 2019 AP01 Appointment of Mrs Margaret Glynis Whittaker as a director on 21 December 2018
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
23 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
02 Feb 2018 AA Unaudited abridged accounts made up to 31 July 2017
20 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates