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PEARLSTONE ENERGY LTD

Company number 09424680

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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)
16 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with updates
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 1,593.7
04 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
16 Feb 2022 SH05 Statement of capital on 29 December 2021
  • GBP 1,283.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 29 December 2021
11 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 1,651.39
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1,383.19
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jun 2020 TM01 Termination of appointment of Stephen Peter Charles Pollak as a director on 1 June 2020
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,374.68
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,282.06
03 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
03 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2018
  • GBP 1,094.10