PELSIS LIMITED

Company number 01576542

Date	Type	Description	View / Download
29 Nov 2017	MR01	Registration of charge 015765420020, created on 24 November 2017	(36 pages)
13 Nov 2017	MR01	Registration of charge 015765420019, created on 25 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	(117 pages)
31 Oct 2017	MR01	Registration of charge 015765420018, created on 25 October 2017	(45 pages)
31 Oct 2017	MR01	Registration of charge 015765420016, created on 25 October 2017	(38 pages)
31 Oct 2017	MR01	Registration of charge 015765420017, created on 26 October 2017	(29 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 26/08/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Sep 2017	SH08	Change of share class name or designation	(2 pages)
13 Sep 2017	SH02	Consolidation of shares on 16 August 2017	(4 pages)
01 Sep 2017	MR01	Registration of charge 015765420014, created on 26 August 2017	(32 pages)
01 Sep 2017	MR01	Registration of charge 015765420015, created on 26 August 2017	(31 pages)
30 Aug 2017	MR04	Satisfaction of charge 015765420013 in full	(1 page)
24 Aug 2017	AP01	Appointment of Mr Nicolas Stephane Frederic Fournier as a director on 23 August 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
17 Aug 2016	TM01	Termination of appointment of Nik Voets as a director on 30 June 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 550,000	(8 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
10 Aug 2015	AP01	Appointment of Robert Louis Cummings as a director on 21 May 2015	(3 pages)
11 Jun 2015	AP01	Appointment of Nik Voets as a director on 3 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Michael Rohl as a director on 3 June 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of James Craig Spence as a director on 2 March 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 550,000	(9 pages)
20 Feb 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
19 Feb 2015	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next