PEARLL LTD

Company number 09374169

Date	Type	Description	View / Download
21 Mar 2018	AD01	Registered office address changed from 1st Floor Court Building Alexandra Park Prescot Rd St Helens Merseyside WA10 3TP to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 21 March 2018	(1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 3,600	(4 pages)
22 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
20 May 2017	AP01	Appointment of Mr Shane Patrick Murnaghan as a director on 1 May 2017	(2 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 2	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 5 January 2016 Statement of capital on 2016-02-09 GBP 1	(3 pages)
02 Jun 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(3 pages)
26 Feb 2015	AP01	Appointment of Mr Michael John Fisher as a director on 5 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Osker Heiman as a director on 5 January 2015	(1 page)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1	(20 pages)

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