Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERMALI GLOUCESTER LIMITED

Company number 03546214

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 233,918
02 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend payment approved/share purchase agreement 14/05/2021
02 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
24 Mar 2021 PSC04 Change of details for Mr Gus King as a person with significant control on 6 April 2016
24 Mar 2021 PSC05 Change of details for 3I Group Plc as a person with significant control on 6 April 2016
12 Oct 2020 AA Full accounts made up to 31 May 2020
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 MA Memorandum and Articles of Association
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
26 Mar 2020 AP01 Appointment of Mr Spencer Michael Davis as a director on 23 March 2020
13 Dec 2019 AP01 Appointment of Mr Karl David Wharton as a director on 13 December 2019
13 Dec 2019 TM01 Termination of appointment of Michael John Bennell Smith as a director on 13 December 2019
02 Dec 2019 AA Full accounts made up to 31 May 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
14 Feb 2019 AA Full accounts made up to 31 May 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
07 Mar 2018 AA Full accounts made up to 31 May 2017
15 Dec 2017 TM01 Termination of appointment of Colin Alexander Macadam as a director on 15 December 2017
04 Dec 2017 AP01 Appointment of Mr Michael John Bennell Smith as a director on 4 December 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
21 Feb 2017 AA Full accounts made up to 31 May 2016
06 Dec 2016 MR04 Satisfaction of charge 5 in full
06 Dec 2016 MR04 Satisfaction of charge 4 in full