PEARCE GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Memorandum and Articles of Association |
| 09/09/259 September 2025 New | Resolutions |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 28/05/2528 May 2025 | Group of companies' accounts made up to 2024-05-31 |
| 16/04/2516 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 04/12/244 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 19/11/2419 November 2024 | Termination of appointment of Martin Douglas Hudson as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/10/247 October 2024 | Termination of appointment of Darren Paul Crosby as a director on 2024-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/03/2414 March 2024 | Group of companies' accounts made up to 2023-05-31 |
| 06/03/246 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-05-31 |
| 15/09/2315 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/08/238 August 2023 | Termination of appointment of Gareth Arthur Wilton-Hillard as a director on 2023-07-31 |
| 12/07/2312 July 2023 | Notification of Paul Shilling as a person with significant control on 2022-08-26 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-06 with updates |
| 11/07/2311 July 2023 | Withdrawal of a person with significant control statement on 2023-07-11 |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 22/09/2222 September 2022 | Appointment of Mrs Elisabeth Anne Snaith as a director on 2022-08-26 |
| 22/09/2222 September 2022 | Change of share class name or designation |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Appointment of Mr Peter William Snaith as a director on 2022-08-26 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 21/09/2221 September 2022 | Particulars of variation of rights attached to shares |
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