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PEARTREE PROPERTY HOLDINGS LTD

Company number 11969805

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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)
16 Aug 2019	PSC01	Notification of Alex Conan Lawry-White as a person with significant control on 9 August 2019	View PDF Notification of Alex Conan Lawry-White as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC01	Notification of David James Lawry as a person with significant control on 9 August 2019	View PDF Notification of David James Lawry as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 16 August 2019	View PDF Withdrawal of a person with significant control statement on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr Alex Conan Lawry-White on 13 August 2019	View PDF Director's details changed for Mr Alex Conan Lawry-White on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CH01	Director's details changed for Mr David James Lawry on 13 August 2019	View PDF Director's details changed for Mr David James Lawry on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AD01	Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 15 Bowling Green Lane London EC1R 0BD on 14 August 2019	View PDF Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 15 Bowling Green Lane London EC1R 0BD on 14 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	TM01	Termination of appointment of Matthew Simpson as a director on 9 July 2019	View PDF Termination of appointment of Matthew Simpson as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	TM01	Termination of appointment of Louise Claire Mcgarry as a director on 9 July 2019	View PDF Termination of appointment of Louise Claire Mcgarry as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 200 - link opens in a new window - 10 pages (10 pages)

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