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PEARCE GLOBAL HOLDINGS LIMITED

Company number 14154886

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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 Nov 2024	TM01	Termination of appointment of Martin Douglas Hudson as a director on 12 November 2024	View PDF Termination of appointment of Martin Douglas Hudson as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,679 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,679 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	TM01	Termination of appointment of Darren Paul Crosby as a director on 30 September 2024	View PDF Termination of appointment of Darren Paul Crosby as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
06 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,071 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,071 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	TM01	Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023	View PDF Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC01	Notification of Paul Shilling as a person with significant control on 26 August 2022	View PDF Notification of Paul Shilling as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 11 July 2023	View PDF Withdrawal of a person with significant control statement on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Sep 2022	AP01	Appointment of Mr Peter William Snaith as a director on 26 August 2022	View PDF Appointment of Mr Peter William Snaith as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mrs Elisabeth Anne Snaith as a director on 26 August 2022	View PDF Appointment of Mrs Elisabeth Anne Snaith as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	MR01	Registration of charge 141548860002, created on 26 August 2022	View PDF Registration of charge 141548860002, created on 26 August 2022 - link opens in a new window - 44 pages (44 pages)
30 Aug 2022	MR01	Registration of charge 141548860001, created on 26 August 2022	View PDF Registration of charge 141548860001, created on 26 August 2022 - link opens in a new window - 42 pages (42 pages)
07 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-07 GBP 4	View PDF Incorporation Statement of capital on 2022-06-07 GBP 4 - link opens in a new window - 31 pages (31 pages)

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PEARCE GLOBAL HOLDINGS LIMITED

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