PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 05/02/255 February 2025 | Appointment of James Atkinson as a director on 2025-01-30 |
| 31/01/2531 January 2025 | Termination of appointment of Joseph Garwood as a director on 2025-01-21 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 28/07/2328 July 2023 | Appointment of Mr Joseph Garwood as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mr Richard Allington as a director on 2023-07-18 |
| 05/07/235 July 2023 | Termination of appointment of Shane Roger Kelly as a director on 2023-06-27 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM |
| 26/02/1926 February 2019 | CURREXT FROM 31/12/2018 TO 31/12/2019 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114727320002 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114727320001 |
| 23/07/1823 July 2018 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 19/07/1819 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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