BRITISH PEARL GROUP LIMITED

Company number 09701436

Date	Type	Description	View / Download
27 Nov 2020	PSC01	Notification of Stanley Fink as a person with significant control on 11 October 2019	(2 pages)
16 Nov 2020	PSC04	Change of details for Mr Ali-Celiker Ali as a person with significant control on 27 April 2018	(2 pages)
22 Apr 2020	AP01	Appointment of Mr Peter Ronald Wakeham as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Peter Ronald Wakeham as a director on 20 April 2020	(1 page)
18 Mar 2020	TM01	Termination of appointment of Julia Marguerite Porter as a director on 17 March 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 19,908.3759	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 20,548.8359	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 19,953.3259	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 20,520.7459	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 20,571.3159	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 20,599.4059	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 20,515.1259	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 20,813.0459	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 20,925.4059	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 19,814.3559	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 19,859.4859	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 19,861.1759	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 19,858.3559	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 19,869.0459	(3 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 19,880.2859	(3 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(10 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company to execute the subscription agreement and deed of adherence 07/03/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
25 Jan 2019	AP01	Appointment of Mrs Julia Marguerite Porter as a director on 1 November 2018	(2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)

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