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BRITISH PEARL GROUP LIMITED

Company number 09701436

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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)
24 Aug 2016 AP01 Appointment of Mr Peter Ronald Wakeham as a director on 24 August 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 11,428.55
28 Jun 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
10 Aug 2015 AP01 Appointment of Mr Dipankar Shewaram as a director on 24 July 2015
08 Aug 2015 AP01 Appointment of Mr Anthony Bourne as a director on 24 July 2015
24 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-24
  • GBP .01