Advanced company searchLink opens in new window

PEARL OVERSEAS LTD

Company number 10729348

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2019 MR01 Registration of charge 107293480001, created on 29 November 2019
03 Dec 2019 MR01 Registration of charge 107293480003, created on 29 November 2019
03 Dec 2019 MR01 Registration of charge 107293480002, created on 29 November 2019
23 Oct 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 288,000
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
14 Nov 2018 AP01 Appointment of Mr Anil Phakkey as a director on 11 October 2018
14 Nov 2018 TM01 Termination of appointment of Subhash Khanna as a director on 11 October 2018
14 Nov 2018 AD01 Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 14 November 2018
22 Aug 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
28 Sep 2017 PSC07 Cessation of Subhash Khanna as a person with significant control on 22 September 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 80,000
28 Sep 2017 PSC01 Notification of Devendrasinh Chhatrasinh Vaghela as a person with significant control on 22 September 2017
28 Sep 2017 PSC01 Notification of Prasanba Devendrasinh Vaghela as a person with significant control on 22 September 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
22 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
19 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-19
  • GBP 1