Companies House does not verify the accuracy of the information filed

PERMALI GLOUCESTER LIMITED

Company number 03546214

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
30 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
30 Jan 2025	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
30 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
30 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
30 Jan 2025	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 250,000	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	PSC07	Cessation of Modular Stock Limited as a person with significant control on 23 January 2025	View PDF Cessation of Modular Stock Limited as a person with significant control on 23 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC02	Notification of Diamorph Uk Limited as a person with significant control on 23 January 2025	View PDF Notification of Diamorph Uk Limited as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Paul Patterson as a director on 16 September 2024	View PDF Termination of appointment of Paul Patterson as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
05 Aug 2024	TM01	Termination of appointment of Shalet Kumar Gupta as a director on 31 July 2024	View PDF Termination of appointment of Shalet Kumar Gupta as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM02	Termination of appointment of Caroline Louise Jones as a secretary on 16 April 2024	View PDF Termination of appointment of Caroline Louise Jones as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Kapil Chopra as a director on 16 April 2024	View PDF Termination of appointment of Kapil Chopra as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Gordon Macleman as a director on 16 April 2024	View PDF Termination of appointment of Gordon Macleman as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	AP01	Appointment of Mr David Thomas Bessant as a director on 11 March 2024	View PDF Appointment of Mr David Thomas Bessant as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jonathan Wilkinson as a director on 22 January 2024	View PDF Appointment of Mr Jonathan Wilkinson as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Sep 2023	TM01	Termination of appointment of Tony John Beswick as a director on 29 August 2023	View PDF Termination of appointment of Tony John Beswick as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	PSC05	Change of details for Modular Stock Limited as a person with significant control on 1 April 2023	View PDF Change of details for Modular Stock Limited as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Gordon Macleman on 17 April 2023	View PDF Director's details changed for Mr Gordon Macleman on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Shalet Kumar Gupta on 17 April 2023	View PDF Director's details changed for Mr Shalet Kumar Gupta on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Dr Kapil Chopra on 1 April 2023	View PDF Director's details changed for Dr Kapil Chopra on 1 April 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PERMALI GLOUCESTER LIMITED

Filter by category