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PEARS FAMILY INVESTMENTS LIMITED

Company number 10440010

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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)
27 Oct 2017	PSC01	Notification of Mark Andrew Pears as a person with significant control on 21 October 2016	View PDF Notification of Mark Andrew Pears as a person with significant control on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC01	Notification of Trevor Steven Pears as a person with significant control on 21 October 2016	View PDF Notification of Trevor Steven Pears as a person with significant control on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC01	Notification of David Alan Pears as a person with significant control on 21 October 2016	View PDF Notification of David Alan Pears as a person with significant control on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 27 October 2017	View PDF Withdrawal of a person with significant control statement on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	MR01	Registration of charge 104400100002, created on 20 January 2017	View PDF Registration of charge 104400100002, created on 20 January 2017 - link opens in a new window - 21 pages (21 pages)
24 Jan 2017	MR01	Registration of charge 104400100001, created on 20 January 2017	View PDF Registration of charge 104400100001, created on 20 January 2017 - link opens in a new window - 24 pages (24 pages)
13 Jan 2017	AP02	Appointment of Wpg Registrars Limited as a director on 11 January 2017	View PDF Appointment of Wpg Registrars Limited as a director on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP01	Appointment of Mr David Alan Pears as a director on 21 October 2016	View PDF Appointment of Mr David Alan Pears as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AP01	Appointment of Mr Mark Andrew Pears as a director on 21 October 2016	View PDF Appointment of Mr Mark Andrew Pears as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AP01	Appointment of Mr Trevor Steven Pears as a director on 21 October 2016	View PDF Appointment of Mr Trevor Steven Pears as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 21 October 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AP03	Appointment of William Frederick Bennett as a secretary on 21 October 2016	View PDF Appointment of William Frederick Bennett as a secretary on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-21 GBP 100 - link opens in a new window - 26 pages (26 pages)

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