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PEARMINE HEALTH LTD

Company number 10127417

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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)
10 Aug 2018	MR01	Registration of charge 101274170001, created on 8 August 2018	View PDF Registration of charge 101274170001, created on 8 August 2018 - link opens in a new window - 61 pages (61 pages)
08 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AD01	Registered office address changed from Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD to Unit 5 the Sidings Top Station Road Brackley NN13 7UG on 13 June 2018	View PDF Registered office address changed from Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD to Unit 5 the Sidings Top Station Road Brackley NN13 7UG on 13 June 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
03 Aug 2017	CH01	Director's details changed for Mohamed Yoland Ballout on 3 August 2017	View PDF Director's details changed for Mohamed Yoland Ballout on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 101.00	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mohamed Yoland Ballout as a director on 26 June 2017	View PDF Appointment of Mohamed Yoland Ballout as a director on 26 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AP01	Appointment of Jacques Gutedel as a director on 26 June 2017	View PDF Appointment of Jacques Gutedel as a director on 26 June 2017 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
22 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	AD01	Registered office address changed from Fernlea Fencott Road Charlton-on-Otmoor OX5 2UT United Kingdom to Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD on 21 February 2017	View PDF Registered office address changed from Fernlea Fencott Road Charlton-on-Otmoor OX5 2UT United Kingdom to Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 01/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 01/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-15 GBP 100	View PDF Incorporation Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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