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PEARL TOGETHER LIMITED

Company number 11229691

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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 Jun 2019 TM01 Termination of appointment of Nadeem Younis as a director on 2 May 2019
24 Jun 2019 TM01 Termination of appointment of Paul White as a director on 2 May 2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
07 Jan 2019 AP01 Appointment of Mr Paul White as a director on 21 November 2018
07 Jan 2019 AP01 Appointment of Mr David Michael Baxter Whipp as a director on 21 November 2018
07 Jan 2019 AP01 Appointment of Mr Paul Foxley as a director on 21 November 2018
07 Jan 2019 AP01 Appointment of Mr Nadeem Younis as a director on 21 November 2018
07 Jan 2019 AP01 Appointment of Mr Andrew John Couper as a director on 21 November 2018
07 Jan 2019 AP01 Appointment of Mr Timothy John Henry Webber as a director on 21 November 2018
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 100.00
03 Jan 2019 SH08 Change of share class name or designation
02 Jan 2019 AP03 Appointment of Mr Andrew Couper as a secretary on 21 November 2018
31 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
24 Dec 2018 AD01 Registered office address changed from Together Housing Group Bull Green House Bull Green Halifax West Yorkshire HX1 2EB United Kingdom to 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP on 24 December 2018
28 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-28
  • GBP 1