PEARL TOPCO LIMITED

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DateDescription
12/06/2512 June 2025 NewFinal Gazette dissolved following liquidation

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12/06/2512 June 2025 NewFinal Gazette dissolved following liquidation

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12/03/2512 March 2025 Return of final meeting in a members' voluntary winding up

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31/01/2531 January 2025 Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12

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16/08/2416 August 2024 Termination of appointment of Tom Riall as a director on 2024-08-16

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17/06/2417 June 2024 Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

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17/06/2417 June 2024 Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-05-20

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20/05/2420 May 2024 Declaration of solvency

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Appointment of a voluntary liquidator

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-01

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29/04/2429 April 2024

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29/04/2429 April 2024 Statement of capital on 2024-04-29

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024

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29/04/2429 April 2024 Resolutions

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23/01/2423 January 2024 Confirmation statement made on 2024-01-16 with no updates

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22/12/2322 December 2023

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22/12/2322 December 2023

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22/12/2322 December 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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08/01/238 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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21/12/2221 December 2022

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21/12/2221 December 2022

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21/12/2221 December 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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04/01/224 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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14/12/2114 December 2021

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14/12/2114 December 2021

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14/12/2114 December 2021

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12/03/2012 March 2020 APPOINTMENT TERMINATED, SECRETARY LEO CARROLL

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12/03/2012 March 2020 SECRETARY APPOINTED MR STEPHEN ROSEBY

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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06/01/206 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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02/10/192 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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02/10/192 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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02/10/192 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN

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09/04/199 April 2019 DIRECTOR APPOINTED MR RICHARD STORAH

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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11/01/1911 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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15/10/1815 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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15/10/1815 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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12/01/1812 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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27/10/1727 October 2017 DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN

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09/08/179 August 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON

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09/08/179 August 2017 SECRETARY APPOINTED MR LEO DAMIAN CARROLL

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS

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09/08/179 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON

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19/07/1719 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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19/07/1719 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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19/07/1719 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA

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25/05/1725 May 2017 DIRECTOR APPOINTED MR TOM RIALL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/11/164 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064753000005

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12/02/1612 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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13/01/1613 January 2016 STATEMENT BY DIRECTORS

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13/01/1613 January 2016 13/01/16 STATEMENT OF CAPITAL GBP 1753504.93

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13/01/1613 January 2016 REDUCE ISSUED CAPITAL 12/01/2016

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13/01/1613 January 2016 SOLVENCY STATEMENT DATED 12/01/16

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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21/10/1521 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1521 October 2015 29/09/15 STATEMENT OF CAPITAL GBP 173596988.07

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17/02/1517 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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21/01/1521 January 2015 SOLVENCY STATEMENT DATED 16/01/15

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21/01/1521 January 2015 STATEMENT BY DIRECTORS

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21/01/1521 January 2015 REDUCE ISSUED CAPITAL 16/01/2015

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21/01/1521 January 2015 21/01/15 STATEMENT OF CAPITAL GBP 173596987.08

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/11/1412 November 2014 SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD

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11/11/1411 November 2014 STATEMENT OF COMPANY'S OBJECTS

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16/02/1416 February 2014 DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA

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30/01/1430 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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27/12/1327 December 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN

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14/12/1314 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/06/133 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064753000005

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30/05/1330 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/02/1314 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 13/02/2013

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14/02/1314 February 2013 SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON GREATER LONDON EC4A 1BL

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 13/02/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 13/02/2013

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/11/1220 November 2012 SECRETARY APPOINTED MRS ELIZABETH MCDONALD

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24/10/1224 October 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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31/05/1231 May 2012 DIRECTOR APPOINTED FIONA JACQUELINE MORGAN

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31/05/1231 May 2012 DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011

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09/02/129 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY

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02/02/122 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM INTEGRATED DENTAL HOUSE MANCHESTER ROAD KEARSLEY BOLTON GREATER MANCHESTER BL4 8RH

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03/10/113 October 2011 28/04/11 STATEMENT OF CAPITAL GBP 179350492

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18/07/1118 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/07/1118 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/07/1118 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR RODRIGO GALVAO

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER

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12/05/1112 May 2011 28/04/11 STATEMENT OF CAPITAL GBP 179350492.0

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10/05/1110 May 2011 DIRECTOR APPOINTED LINDSEY WALKER

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10/05/1110 May 2011 DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS

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11/02/1111 February 2011 16/01/11 NO CHANGES

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08/11/108 November 2010 28/10/10 STATEMENT OF CAPITAL GBP 162950492.00

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02/10/102 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/08/1011 August 2010 28/07/10 STATEMENT OF CAPITAL GBP 159950492.00

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05/08/105 August 2010 DIRECTOR APPOINTED RICHARD SMITH

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12/07/1012 July 2010 28/06/10 STATEMENT OF CAPITAL GBP 154950492

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16/04/1016 April 2010 29/03/10 STATEMENT OF CAPITAL GBP 150950492

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD BELL

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08/04/108 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1015 February 2010 16/01/10 NO CHANGES

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08/02/108 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/02/108 February 2010 SAIL ADDRESS CREATED

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29/10/0929 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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18/02/0918 February 2009 LOCATION OF DEBENTURE REGISTER

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18/02/0918 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 LOCATION OF REGISTER OF MEMBERS

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR ERIC KUMP

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29/04/0829 April 2008 DIRECTOR APPOINTED DAVID NATHAN HUDALY

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29/04/0829 April 2008 DIRECTOR APPOINTED ANDREW MORRIS

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/0828 February 2008 NC INC ALREADY ADJUSTED 08/02/2008

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21/02/0821 February 2008 NC INC ALREADY ADJUSTED 08/02/08

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21/02/0821 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0821 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0821 February 2008 £ NC 100/142947992 08

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19/02/0819 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 COMPANY NAME CHANGED BOLEYNBAY LIMITED CERTIFICATE ISSUED ON 06/02/08

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16/01/0816 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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