PEARL OVERSEAS LTD

Company number 10729348

Date	Type	Description	View / Download
30 Nov 2023	TM01	Termination of appointment of Stuart Wallace Mcluckie as a director on 29 November 2023	(1 page)
29 Nov 2023	AP01	Appointment of Rajeshwari Dhanjitsinh Jadeja as a director on 29 November 2023	(2 pages)
29 Nov 2023	AD01	Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O a D Doshi & Co 43 Glen Way Oadby Leicester Leicestershire LE2 5YF on 29 November 2023	(1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(4 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(4 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
25 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
11 Oct 2021	TM01	Termination of appointment of Peter James Skelly as a director on 5 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Soledad Garcia Jimenez as a director on 5 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Peter James Skelly as a director on 5 October 2021	(2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(4 pages)
23 Apr 2021	MR01	Registration of charge 107293480004, created on 23 April 2021	(13 pages)
24 Feb 2021	AD01	Registered office address changed from C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021	(1 page)
26 Jan 2021	AP01	Appointment of Mr Stuart Wallace Mcluckie as a director on 19 January 2021	(2 pages)
24 Nov 2020	CH01	Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(3 pages)
12 Oct 2020	AA	Micro company accounts made up to 31 March 2020	(6 pages) Download iXBRL
08 Jun 2020	AD01	Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom to C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 8 June 2020	(1 page)
21 May 2020	AP01	Appointment of Ms Soledad Garcia Jimenez as a director on 20 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Anil Phakkey as a director on 19 May 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(5 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 826,266	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 478,933	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 669,866	(3 pages)