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PEARL OVERSEAS LTD

Company number 10729348

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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)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 669,866	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 669,866 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	MR01	Registration of charge 107293480001, created on 29 November 2019	View PDF Registration of charge 107293480001, created on 29 November 2019 - link opens in a new window - 50 pages (50 pages)
03 Dec 2019	MR01	Registration of charge 107293480003, created on 29 November 2019	View PDF Registration of charge 107293480003, created on 29 November 2019 - link opens in a new window - 13 pages (13 pages)
03 Dec 2019	MR01	Registration of charge 107293480002, created on 29 November 2019	View PDF Registration of charge 107293480002, created on 29 November 2019 - link opens in a new window - 26 pages (26 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 288,000	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 288,000 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AP01	Appointment of Mr Anil Phakkey as a director on 11 October 2018	View PDF Appointment of Mr Anil Phakkey as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	TM01	Termination of appointment of Subhash Khanna as a director on 11 October 2018	View PDF Termination of appointment of Subhash Khanna as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AD01	Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 14 November 2018	View PDF Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 14 November 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	PSC07	Cessation of Subhash Khanna as a person with significant control on 22 September 2017	View PDF Cessation of Subhash Khanna as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 80,000	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	PSC01	Notification of Devendrasinh Chhatrasinh Vaghela as a person with significant control on 22 September 2017	View PDF Notification of Devendrasinh Chhatrasinh Vaghela as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC01	Notification of Prasanba Devendrasinh Vaghela as a person with significant control on 22 September 2017	View PDF Notification of Prasanba Devendrasinh Vaghela as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-19 GBP 1	View PDF Incorporation Statement of capital on 2017-04-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

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