PEARL BRIDGE UK GROUP LTD

Company number 11714800

Date	Type	Description	View / Download
06 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
12 Sep 2019	PSC07	Cessation of Ranjit Singh Khumra as a person with significant control on 2 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Ranjit Singh Khumra as a director on 2 September 2019	(1 page)
12 Sep 2019	PSC01	Notification of Gurkirtan Singh as a person with significant control on 2 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr Gurkirtan Singh as a director on 2 September 2019	(2 pages)
11 Sep 2019	AD01	Registered office address changed from Flat 6 11 st. Johns Road Isleworth TW7 6NB England to 61B Armytage Road Hounslow TW5 9JL on 11 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(4 pages)
20 Aug 2019	PSC01	Notification of Ranjit Singh Khumra as a person with significant control on 19 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Ranjit Singh Khumra as a director on 19 August 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Flat 6 11 st. Johns Road Isleworth TW7 6NB on 20 August 2019	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19	(3 pages)
19 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 19 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Konstantin Nemchukov as a director on 19 August 2019	(1 page)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100	(56 pages)