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PEARL RESOURCES LIMITED

Company number 09595160

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	MR01	Registration of charge 095951600001, created on 8 June 2015	View PDF Registration of charge 095951600001, created on 8 June 2015 - link opens in a new window - 39 pages (39 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2015	AP01	Appointment of Mr Christopher Hyman as a director on 21 May 2015	View PDF Appointment of Mr Christopher Hyman as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 May 2015	AD01	Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to Savoy House Savoy Circus London W3 7DA on 22 May 2015	View PDF Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to Savoy House Savoy Circus London W3 7DA on 22 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	TM01	Termination of appointment of Marion Black as a director on 21 May 2015	View PDF Termination of appointment of Marion Black as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Savoy House Savoy Circus London W3 7DA on 21 May 2015	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Savoy House Savoy Circus London W3 7DA on 21 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 20 pages (20 pages)

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PEARL RESOURCES LIMITED

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