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PEARLSHARE LIMITED

Company number 08848487

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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)
31 Jan 2017	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 9 pages (9 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 222.93137	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 222.93137 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 220.94	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 220.94 - link opens in a new window - 5 pages (5 pages)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 191.19	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 191.19 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 191.2055	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 191.2055 - link opens in a new window - 9 pages (9 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2015	AP01	Appointment of Mr Michael John Wilshire as a director on 2 February 2015	View PDF Appointment of Mr Michael John Wilshire as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AP01	Appointment of Mr Peter Thomas Gutman as a director on 2 February 2015	View PDF Appointment of Mr Peter Thomas Gutman as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 172.92488	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 172.92488 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 171.93	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 171.93 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
08 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 146.73	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 146.73 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 127.17 ANNOTATION A second filed SH01 was registered on 8TH March 2014	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 127.17 ANNOTATION A second filed SH01 was registered on 8TH March 2014 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
16 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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