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PEARLSTONE ENERGY LTD

Company number 09424680

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 1,593.7	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 1,593.7 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2022	SH05	Statement of capital on 29 December 2021 GBP 1,283.19 Cancellation of treasury shares. Treasury capital: GBP 0 on 29 December 2021	View PDF Statement of capital on 29 December 2021 GBP 1,283.19 Cancellation of treasury shares. Treasury capital: GBP 0 on 29 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 100	View PDF Purchase of own shares. Shares purchased into treasury: GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 1,651.39	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 1,651.39 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 1,383.19	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 1,383.19 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2020	TM01	Termination of appointment of Stephen Peter Charles Pollak as a director on 1 June 2020	View PDF Termination of appointment of Stephen Peter Charles Pollak as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,374.68	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 1,374.68 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,282.06	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 1,282.06 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 16/02/2018	View PDF Second filing of Confirmation Statement dated 16/02/2018 - link opens in a new window - 6 pages (6 pages)

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PEARLSTONE ENERGY LTD

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