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PEARL GARDEN LTD

Company number 13546590

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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 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2023	CERTNM	Company name changed decomm international (yarmouth) LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed decomm international (yarmouth) LTD\certificate issued on 12/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 3 August 2022	View PDF Second filing of Confirmation Statement dated 3 August 2022 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC01	Notification of Minh Ngoc Dang as a person with significant control on 1 April 2022	View PDF Notification of Minh Ngoc Dang as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Minh Ngoc Dang as a director on 1 April 2022	View PDF Appointment of Mr Minh Ngoc Dang as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Peter Michael Sutton as a person with significant control on 1 April 2022	View PDF Cessation of Peter Michael Sutton as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Peter Michael Sutton as a director on 1 April 2022	View PDF Termination of appointment of Peter Michael Sutton as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 3 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Sic code change and Shareholder Information) was registered on 05/12/2023.	View PDF Confirmation statement made on 3 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Sic code change and Shareholder Information) was registered on 05/12/2023. - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-04 GBP 100 - link opens in a new window - 28 pages (28 pages)

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