PEARL SAPPHIRE UK HOLDCO LIMITED

Company number 11240100

Date	Type	Description	View / Download
06 Aug 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
10 Jul 2024	PSC05	Change of details for Gazeley Holdings Uk Limited as a person with significant control on 5 July 2019	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
17 Jul 2023	AP01	Appointment of Mr Benjamin James Marks as a director on 17 July 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
12 Apr 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
16 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
01 Aug 2019	AP01	Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019	(2 pages)
05 Jul 2019	AD01	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
07 Dec 2018	MR01	Registration of charge 112401000001, created on 29 November 2018	(50 pages)
12 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 10	(49 pages)