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PROJECT PEARL HOLDCO LIMITED

Company number 14041889

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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)
18 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 February 2024
  • GBP 68,220,753
06 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2023 TM01 Termination of appointment of Lorenzo Cirio as a director on 13 July 2023
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 66,220,753
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 66,212,289
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 57,959,960
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 57,954,960
24 Feb 2023 SH08 Change of share class name or designation
24 Feb 2023 SH10 Particulars of variation of rights attached to shares
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 52,189,425
22 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 52,184,425
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 52,011,925
21 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 51,951,925
21 Sep 2022 SH10 Particulars of variation of rights attached to shares
12 Sep 2022 SH08 Change of share class name or designation
10 Sep 2022 AD01 Registered office address changed from 4 Millbank Millbank London SW1P 3JA England to 4 Millbank London SW1P 3JA on 10 September 2022
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 AP01 Appointment of Lorenzo Cirio as a director on 1 September 2022