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PROJECT PEARL BIDCO LIMITED

Company number 14042505

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	MR01	Registration of charge 140425050004, created on 22 December 2023	View PDF Registration of charge 140425050004, created on 22 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR01	Registration of charge 140425050003, created on 11 August 2023	View PDF Registration of charge 140425050003, created on 11 August 2023 - link opens in a new window - 62 pages (62 pages)
03 Jul 2023	MR01	Registration of charge 140425050002, created on 27 June 2023	View PDF Registration of charge 140425050002, created on 27 June 2023 - link opens in a new window - 13 pages (13 pages)
03 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Ms Michelle Ann Harrison as a director on 1 September 2022	View PDF Appointment of Ms Michelle Ann Harrison as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Sep 2022	AD01	Registered office address changed from C/O Trilantic Europe 6th Floor, 35 Portman Square London W1H 6LR United Kingdom to 4 Millbank London SW1P 3JA on 4 September 2022	View PDF Registered office address changed from C/O Trilantic Europe 6th Floor, 35 Portman Square London W1H 6LR United Kingdom to 4 Millbank London SW1P 3JA on 4 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR01	Registration of charge 140425050001, created on 31 August 2022	View PDF Registration of charge 140425050001, created on 31 August 2022 - link opens in a new window - 60 pages (60 pages)
06 Jul 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 51 pages (51 pages)

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