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PEARSONS CAPITAL LIMITED

Company number 14392394

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC01	Notification of Claire Pearson as a person with significant control on 13 October 2022	View PDF Notification of Claire Pearson as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC04	Change of details for Mr Nathan Pearson as a person with significant control on 13 October 2022	View PDF Change of details for Mr Nathan Pearson as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 0.6	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 0.6 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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