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THE PEARL EXCHANGE CIC

Company number 12202900

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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)
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ CIC has been converted to a cio 02/05/2023
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Oct 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
03 Oct 2022 TM01 Termination of appointment of Duncan Stewart Aitchison Walker as a director on 23 September 2022
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jan 2022 AP01 Appointment of Mrs Maurine Connelly Webster as a director on 27 January 2022
21 Jan 2022 PSC08 Notification of a person with significant control statement
21 Jan 2022 PSC07 Cessation of Rose Chauncey Bamford as a person with significant control on 21 January 2022
26 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
13 Jul 2021 AA Micro company accounts made up to 30 June 2020
18 Mar 2021 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
29 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
29 Aug 2020 AP01 Appointment of Mr Duncan Stewart Aitchison Walker as a director on 29 August 2020
21 Mar 2020 AP01 Appointment of Mrs Pollyanna Alice Hughes as a director on 19 March 2020
21 Mar 2020 TM01 Termination of appointment of Rose Chauncey Bamford as a director on 20 March 2020
21 Mar 2020 AP01 Appointment of Mr Johnathan Eric St John Bamford as a director on 21 March 2020
21 Mar 2020 AP01 Appointment of Sir William Molesworth St Aubyn as a director on 21 March 2020
12 Sep 2019 CICINC Incorporation of a Community Interest Company