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PEARLBASE LIMITED

Company number 10023640

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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)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 8 June 2016	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 8 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to 19 Leyden Street London E1 7LE on 1 June 2016	View PDF Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to 19 Leyden Street London E1 7LE on 1 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2016	AP01	Appointment of Nikistratos Androulakis as a director on 17 May 2016	View PDF Appointment of Nikistratos Androulakis as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 17 May 2016	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 17 May 2016	View PDF Appointment of Cowdrey Ltd as a secretary on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 17 May 2016	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 17 May 2016	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1	View PDF Incorporation Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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