PEARLSHARE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1JP

Company number 08848487
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 24 HILLS ROAD, CAMBRIDGE, CB2 1JP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 30 January 2017 GBP 224.90762 ; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PEARLSHARE LIMITED are www.pearlshare.co.uk, and www.pearlshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pearlshare Limited is a Private Limited Company. The company registration number is 08848487. Pearlshare Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Pearlshare Limited is 24 Hills Road Cambridge Cb2 1jp. . BROOKS, Oliver Wincel is a Director of the company. GUTMAN, Peter Thomas is a Director of the company. LIEBREICH, Michael David Jonathan is a Director of the company. O’DAY, William James Justin is a Director of the company. WILSHIRE, Michael John is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BROOKS, Oliver Wincel
Appointed Date: 16 January 2014
43 years old
Director
GUTMAN, Peter Thomas
Appointed Date: 02 February 2015
62 years old
Director
LIEBREICH, Michael David Jonathan
Appointed Date: 16 January 2014
62 years old
Director
O’DAY, William James Justin
Appointed Date: 16 January 2014
44 years old
Director
WILSHIRE, Michael John
Appointed Date: 02 February 2015
67 years old

Persons With Significant Control

Oliver Wincel Brooks
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William James O'Day
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARLSHARE LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 224.90762
31 Jan 2017
Confirmation statement made on 30 June 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 222.93137
01 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 220.94
...
... and 12 more events
08 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 146.73
08 Apr 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014
Statement of capital following an allotment of shares on 11 February 2014
  • GBP 127.17
  • ANNOTATION A second filed SH01 was registered on 8TH March 2014
06 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2014
Incorporation

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