PELSIS LIMITED

Company number 01576542

Date	Type	Description	View / Download
27 Aug 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
23 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
06 Mar 2020	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 5 March 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
03 Oct 2019	TM01	Termination of appointment of Paul John Devlin as a director on 21 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Claire Elizabeth Larcombe as a director on 3 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Andrew Rex Milner as a director on 3 September 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Peter Anthony Mangion as a director on 30 July 2019	(1 page)
25 Jul 2019	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 550,000	(5 pages)
25 Sep 2018	SH20	Statement by Directors	(1 page)
25 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 8,050,000	(3 pages)
05 Sep 2018	AP01	Appointment of Mr Paul John Devlin as a director on 15 August 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Nicolas Stephane Frederic Fournier as a director on 28 May 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Robert Louis Cummings as a director on 26 August 2017	(1 page)
03 May 2018	TM01	Termination of appointment of David Stott as a director on 26 August 2017	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(5 pages)
30 Nov 2017	MR01	Registration of charge 015765420021, created on 27 November 2017	(27 pages)
29 Nov 2017	MR01	Registration of charge 015765420020, created on 24 November 2017	(36 pages)