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PEARL PRO LTD

Company number 12780106

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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)
19 Dec 2024	MR04	Satisfaction of charge 127801060001 in full	View PDF Satisfaction of charge 127801060001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 127801060002 in full	View PDF Satisfaction of charge 127801060002 in full - link opens in a new window - 1 page (1 page)
10 Nov 2024	MR01	Registration of charge 127801060003, created on 8 November 2024	View PDF Registration of charge 127801060003, created on 8 November 2024 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC07	Cessation of Eric Alder as a person with significant control on 1 August 2024	View PDF Cessation of Eric Alder as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Eric Alder as a director on 1 August 2024	View PDF Termination of appointment of Eric Alder as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC01	Notification of Hedy Alter as a person with significant control on 1 August 2024	View PDF Notification of Hedy Alter as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mrs Hedy Alter as a director on 1 August 2024	View PDF Appointment of Mrs Hedy Alter as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2023	MR01	Registration of charge 127801060001, created on 17 April 2023	View PDF Registration of charge 127801060001, created on 17 April 2023 - link opens in a new window - 17 pages (17 pages)
18 Apr 2023	MR01	Registration of charge 127801060002, created on 17 April 2023	View PDF Registration of charge 127801060002, created on 17 April 2023 - link opens in a new window - 12 pages (12 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AAMD	Amended total exemption full accounts made up to 31 July 2021	View PDF Amended total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
21 Jan 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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