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PEARSON ENERGY LTD

Company number 11337024

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Dec 2022	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)
01 Nov 2022	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)
30 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2022	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)
09 Jul 2021	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)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	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)
12 May 2020	PSC01	Notification of Philippe Steinemann as a person with significant control on 21 January 2019	View PDF Notification of Philippe Steinemann as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	PSC07	Cessation of Marcela Prince as a person with significant control on 18 September 2019	View PDF Cessation of Marcela Prince as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC07	Cessation of Antonio Prince as a person with significant control on 18 September 2019	View PDF Cessation of Antonio Prince as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2020	RP05	Registered office address changed to PO Box 4385, 11337024: Companies House Default Address, Cardiff, CF14 8LH on 21 January 2020	View PDF Registered office address changed to PO Box 4385, 11337024: Companies House Default Address, Cardiff, CF14 8LH on 21 January 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	SH19	Statement of capital on 2 October 2019 GBP 100,000	View PDF Statement of capital on 2 October 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CAP-SS	Solvency Statement dated 18/09/19	View PDF Solvency Statement dated 18/09/19 - link opens in a new window - 1 page (1 page)
02 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AP04	Appointment of Executive Intelligence Media Ltd as a secretary on 1 February 2019	View PDF Appointment of Executive Intelligence Media Ltd as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 15,100,000	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 15,100,000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AP01	Appointment of Mr. Philippe Steinemann as a director on 16 January 2019	View PDF Appointment of Mr. Philippe Steinemann as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM02	Termination of appointment of Krishna Vathyam as a secretary on 16 January 2019	View PDF Termination of appointment of Krishna Vathyam as a secretary on 16 January 2019 - link opens in a new window - 1 page (1 page)

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