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BRITISH PEARL GROUP LIMITED

Company number 09701436

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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)
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 16,601.21
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 15,905.78
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 16,668.63
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 16,568.7
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 15,714.76
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 15,793.42
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 15,681.05
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 15,561.99
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 15,621.52
08 Feb 2018 AP01 Appointment of Mr Timothy James Owen Theakston as a director on 1 February 2018
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Oct 2017 PSC04 Change of details for Mr Ali-Celiker Ali as a person with significant control on 30 July 2016
10 Oct 2017 PSC01 Notification of Ali-Celiker Ali as a person with significant control on 6 April 2016
10 Oct 2017 CS01 Confirmation statement made on 23 July 2017 with updates
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 13,742.9
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 13,931.02
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 15,383.41
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 15,359.6
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 13,714.32
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 13,685.74
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 13,542.88
19 Jul 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2017 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 13,257.16
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 July 2016
  • GBP 13,142.87