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PERPETUUM LIMITED

Company number 05145240

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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 Aug 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 18,409.2345
19 Jun 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 MR01 Registration of charge 051452400003, created on 12 June 2019
13 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
13 Jun 2019 MR01 Registration of charge 051452400002, created on 12 June 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 125,366,890
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 15,643.7630
18 Mar 2019 MA Memorandum and Articles of Association
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 3,608.88933
11 Jan 2018 PSC05 Change of details for Ip2Ipo Limited as a person with significant control on 8 November 2017
11 Jan 2018 CH02 Director's details changed for Ip2Ipo Services Limited on 8 November 2017
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 11,297.7565
05 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2017 PSC05 Change of details for Etf Gp Llp as a person with significant control on 24 July 2017
09 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Arne Claudio Morteani as a director on 20 October 2016
23 Jan 2017 TM01 Termination of appointment of Henrik Olsen as a director on 20 October 2016
16 Aug 2016 MR01 Registration of charge 051452400001, created on 16 August 2016
15 Aug 2016 AA Accounts for a small company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 11,297.7565
24 Jun 2016 AD01 Registered office address changed from 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP to 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 24 June 2016