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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)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Lorenzo Cirio as a director on 1 September 2022	View PDF Appointment of Lorenzo Cirio as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Joe Cohen as a director on 1 September 2022	View PDF Appointment of Joe Cohen as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr Eric Ralph Salama as a director on 1 September 2022	View PDF Appointment of Mr Eric Ralph Salama as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Ms Michelle Ann Harrison as a director on 1 September 2022	View PDF Appointment of Ms Michelle Ann Harrison as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	AD01	Registered office address changed from C/O Trilantic Europe 6th Floor, 35 Portman Square London W1H 6LR United Kingdom to 4 Millbank Millbank London SW1P 3JA on 4 September 2022	View PDF Registered office address changed from C/O Trilantic Europe 6th Floor, 35 Portman Square London W1H 6LR United Kingdom to 4 Millbank Millbank London SW1P 3JA on 4 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 49 pages (49 pages)

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