PEARL LIFE HOLDINGS LIMITED

Company number 04560778

Date	Type	Description	View / Download
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
13 Apr 2018	TM01	Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Jun 2017	MR01	Registration of charge 045607780002, created on 29 June 2017	(40 pages)
30 Jun 2017	MR01	Registration of charge 045607780001, created on 29 June 2017	(38 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 150,000,002	(6 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
20 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 150,000,002	(6 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 150,000,002	(6 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
06 Mar 2013	AP01	Appointment of Rakesh Kishore Thakrar as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr James Mcconville as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Paul Miles as a director	(1 page)
29 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
17 Oct 2012	CC04	Statement of company's objects	(2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-10	(1 page)
16 Oct 2012	CONNOT	Change of name notice	(2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(44 pages)
20 Feb 2012	AP01	Appointment of Fiona Jane Clutterbuck as a director	(2 pages)