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PEARLCARE 1 LIMITED

Company number 09330317

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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)
22 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	CERTNM	Company name changed pearlcare (summerfield) LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	View PDF Company name changed pearlcare (summerfield) LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AP01	Appointment of Mr Daniel Israel Markovic as a director on 27 November 2014	View PDF Appointment of Mr Daniel Israel Markovic as a director on 27 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	TM01	Termination of appointment of Graham Cowan as a director on 27 November 2014	View PDF Termination of appointment of Graham Cowan as a director on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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