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PEARCE MANAGERIAL LIMITED

Company number 09960527

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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)
24 Jan 2018 PSC04 Change of details for Mr Nicholas William Pearce as a person with significant control on 21 January 2017
24 Jan 2018 PSC04 Change of details for Mr Mark Jason Pearce as a person with significant control on 21 January 2017
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 January 2017
  • GBP 200
22 Jun 2017 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Jan 2017 CH01 Director's details changed for Mr Mark Jason Pearce on 27 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Nicholas William Pearce on 27 January 2017
05 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-07
05 May 2016 CONNOT Change of name notice
20 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-20
  • GBP 100