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PERSPICUITY LIMITED

Company number 04365513

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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)
24 Oct 2024	CH01	Director's details changed for Ms Samantha Morgan Gower on 1 May 2023	View PDF Director's details changed for Ms Samantha Morgan Gower on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Ms Samantha Gower on 2 October 2024	View PDF Director's details changed for Ms Samantha Gower on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	MR04	Satisfaction of charge 043655130002 in full	View PDF Satisfaction of charge 043655130002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	PSC07	Cessation of Samantha Gower as a person with significant control on 17 December 2020	View PDF Cessation of Samantha Gower as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Benjamin Gower as a person with significant control on 17 December 2020	View PDF Cessation of Benjamin Gower as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC01	Notification of Samantha Gower as a person with significant control on 19 March 2020	View PDF Notification of Samantha Gower as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC01	Notification of Benjamin Gower as a person with significant control on 19 March 2020	View PDF Notification of Benjamin Gower as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Samantha Gower as a director on 29 July 2022	View PDF Appointment of Ms Samantha Gower as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jul 2021	PSC02	Notification of Perspicuity Holdings Limited as a person with significant control on 22 December 2020	View PDF Notification of Perspicuity Holdings Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 12 July 2021	View PDF Withdrawal of a person with significant control statement on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 8 pages (8 pages)
18 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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PERSPICUITY LIMITED

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