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PERSPICUITY LIMITED

Company number 04365513

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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)
08 Feb 2012 AR01 Annual return made up to 1 February 2012. List of shareholders has changed
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 SH08 Change of share class name or designation
24 Aug 2011 SH08 Change of share class name or designation
23 Aug 2011 CH01 Director's details changed for Mr Rupert Squires on 13 August 2011
03 Jun 2011 SH08 Change of share class name or designation
01 Jun 2011 AP01 Appointment of Mr Brian Cowie as a director
09 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 10,000
09 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 5,000
09 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 10,000
09 May 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 5,000
03 May 2011 SH08 Change of share class name or designation
03 May 2011 SH08 Change of share class name or designation
03 May 2011 SH08 Change of share class name or designation
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up
29 Mar 2011 88(2) Capitals not rolled up