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IMPEARL LTD

Company number 13165688

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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)
21 Aug 2024	AD01	Registered office address changed from 19 Brignall Moor Crescent Darlington DL1 4SQ United Kingdom to Office 7a, Borough Mews the Borough Wedmore BS28 4EB on 21 August 2024	View PDF Registered office address changed from 19 Brignall Moor Crescent Darlington DL1 4SQ United Kingdom to Office 7a, Borough Mews the Borough Wedmore BS28 4EB on 21 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Aug 2023	AD01	Registered office address changed from 12 Cefn Road Bonymaen Swansea SA1 7HH United Kingdom to 19 Brignall Moor Crescent Darlington DL1 4SQ on 16 August 2023	View PDF Registered office address changed from 12 Cefn Road Bonymaen Swansea SA1 7HH United Kingdom to 19 Brignall Moor Crescent Darlington DL1 4SQ on 16 August 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AD01	Registered office address changed from 32 Orchard Close Kidderminister DY14 9XZ United Kingdom to 12 Cefn Road Bonymaen Swansea SA1 7HH on 25 January 2023	View PDF Registered office address changed from 32 Orchard Close Kidderminister DY14 9XZ United Kingdom to 12 Cefn Road Bonymaen Swansea SA1 7HH on 25 January 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2022	AD01	Registered office address changed from 1 Hamilton Close Pennar Pembroke Dock SA72 6RW to 32 Orchard Close Kidderminister DY14 9XZ on 22 August 2022	View PDF Registered office address changed from 1 Hamilton Close Pennar Pembroke Dock SA72 6RW to 32 Orchard Close Kidderminister DY14 9XZ on 22 August 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 5 April 2022	View PDF Current accounting period extended from 31 January 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Chloe Robinson as a person with significant control on 12 February 2021	View PDF Cessation of Chloe Robinson as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC01	Notification of Mary Joanne Batuampo as a person with significant control on 12 February 2021	View PDF Notification of Mary Joanne Batuampo as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Chloe Robinson as a director on 12 February 2021	View PDF Termination of appointment of Chloe Robinson as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Ms Mary Joanne Batuampo as a director on 12 February 2021	View PDF Appointment of Ms Mary Joanne Batuampo as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AD01	Registered office address changed from 8 Borrowdale Grove Birmingham B31 5QN England to 1 Hamilton Close Pennar Pembroke Dock SA72 6RW on 5 March 2021	View PDF Registered office address changed from 8 Borrowdale Grove Birmingham B31 5QN England to 1 Hamilton Close Pennar Pembroke Dock SA72 6RW on 5 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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