PEARLSTONE ENERGY LTD filing history - Find and update company information - GOV.UK

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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)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/10/2018.	View PDF Confirmation statement made on 16 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/10/2018. - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 January 2018 GBP 1,119.74 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018.	View PDF Statement of capital following an allotment of shares on 27 January 2018 GBP 1,119.74 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018. - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AP01	Appointment of Mr Bernard Michael Kaufhold as a director on 1 June 2017	View PDF Appointment of Mr Bernard Michael Kaufhold as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with no updates	View PDF Confirmation statement made on 16 February 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,076.92	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 1,076.92 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	SH02	Sub-division of shares on 29 November 2016	View PDF Sub-division of shares on 29 November 2016 - link opens in a new window - 4 pages (4 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/11/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/11/2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CH01	Director's details changed for Stephen Peter Charles Pollak on 29 September 2016	View PDF Director's details changed for Stephen Peter Charles Pollak on 29 September 2016 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
13 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	CH01	Director's details changed for Peter Stephen Charles Pollak on 1 July 2015	View PDF Director's details changed for Peter Stephen Charles Pollak on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 1,000	View PDF Incorporation Statement of capital on 2015-02-05 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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