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1 PEARSON SQUARE LTD

Company number 15301518

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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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	TM01	Termination of appointment of Jonathan David James Downey as a director on 8 November 2024	View PDF Termination of appointment of Jonathan David James Downey as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Mr Stephen Parle as a director on 8 November 2024	View PDF Appointment of Mr Stephen Parle as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC05	Change of details for New Luca Limited as a person with significant control on 8 November 2024	View PDF Change of details for New Luca Limited as a person with significant control on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AD01	Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 22 November 2024	View PDF Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 22 November 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AD01	Registered office address changed from 88 st. John Street London EC1M 4EH England to Flat a 1 Dufferin Avenue London EC1Y 8PQ on 19 December 2023	View PDF Registered office address changed from 88 st. John Street London EC1M 4EH England to Flat a 1 Dufferin Avenue London EC1Y 8PQ on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Jonathan David James Downey as a director on 22 November 2023	View PDF Appointment of Mr Jonathan David James Downey as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Jonathan Maxwell Smith as a director on 22 November 2023	View PDF Termination of appointment of Jonathan Maxwell Smith as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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