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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 Mar 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 11,297.76	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 11,297.76 - link opens in a new window - 10 pages (10 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/01/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/01/2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
29 Jul 2015	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director on 12 June 2015	View PDF Termination of appointment of Newmedia Spark Directors Limited as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 9,749.2500	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 9,749.2500 - link opens in a new window - 10 pages (10 pages)
16 Jul 2015	AP02	Appointment of Park Walk Advisors Ltd as a director on 25 June 2015	View PDF Appointment of Park Walk Advisors Ltd as a director on 25 June 2015 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 8,635.1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 8,635.1 - link opens in a new window - 20 pages (20 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 8,635.10	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 8,635.10 - link opens in a new window - 10 pages (10 pages)
30 Oct 2014	AP02	Appointment of Ip2Ipo Services Limited as a director on 1 October 2014	View PDF Appointment of Ip2Ipo Services Limited as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 7,759.6900	View PDF Statement of capital following an allotment of shares on 1 May 2014 GBP 7,759.6900 - link opens in a new window - 9 pages (9 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 5,939.7335	View PDF Statement of capital following an allotment of shares on 15 July 2013 GBP 5,939.7335 - link opens in a new window - 9 pages (9 pages)
25 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 7,759.69	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 7,759.69 - link opens in a new window - 10 pages (10 pages)
02 Jun 2014	TM01	Termination of appointment of Charles Winward as a director	View PDF Termination of appointment of Charles Winward as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ That the provisions in article 4 ot the articles of association shall not apply to the issue of shares in the capital of the company up to an aggregate value of £2616 01/05/2014	View PDF Resolutions RES13 ‐ That the provisions in article 4 ot the articles of association shall not apply to the issue of shares in the capital of the company up to an aggregate value of £2616 01/05/2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 5,920.6400	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 5,920.6400 - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Jun 2012	AD01	Registered office address changed from 2 Venture Road Chilworth Science Park Southampton SO16 7NP on 26 June 2012	View PDF Registered office address changed from 2 Venture Road Chilworth Science Park Southampton SO16 7NP on 26 June 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 5,602.3075	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 5,602.3075 - link opens in a new window - 8 pages (8 pages)

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