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PEGASUS FUTURES LIMITED

Company number 02965984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 155,000
22 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 155,000
06 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
22 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from 58 Archibald Road, Harold Wood Romford Essex RM3 0RH on 17 August 2012
03 Jul 2012 AD02 Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
12 Jun 2012 AD02 Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom
12 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
29 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Sep 2010 AD03 Register(s) moved to registered inspection location
08 Sep 2010 CH01 Director's details changed for William Reynolds Spouse on 7 September 2010
08 Sep 2010 CH01 Director's details changed for Frances Margaret Rogers on 7 September 2010
08 Sep 2010 AD02 Register inspection address has been changed
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 155,000
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 5 of mem revoked 24/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
10 Dec 2009 88(2) Ad 10/10/08\gbp si 30000@1=30000\gbp ic 115000/145000\
28 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
24 Sep 2008 363a Return made up to 07/09/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 30 June 2007