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PEARL FINANCE LIMITED

Company number 13806371

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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)
08 Jan 2025	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 8 January 2025	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 8 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CH01	Director's details changed for Mr Joshua Joseph Crocker on 2 November 2023	View PDF Director's details changed for Mr Joshua Joseph Crocker on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	PSC05	Change of details for Delph Group Holdings Limited as a person with significant control on 25 May 2022	View PDF Change of details for Delph Group Holdings Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Elan Tommy Crocker as a director on 11 February 2022	View PDF Appointment of Elan Tommy Crocker as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Erika Suze Crocker as a director on 11 February 2022	View PDF Termination of appointment of Erika Suze Crocker as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr Joshua Joseph Crocker as a director on 11 February 2022	View PDF Appointment of Mr Joshua Joseph Crocker as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Erika Suze Crocker as a director on 1 February 2022	View PDF Appointment of Erika Suze Crocker as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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