PERITUM LTD

Company number 05256574

Date	Type	Description	View / Download
15 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
01 Oct 2020	AD01	Registered office address changed from Unit 1 Coombs Wharf Chancel Way Halesowen West Midlands B62 8PP to Block G1 Dandy Bank Road Pensnett Trading Estate Kingswinford DY6 7TD on 1 October 2020	(1 page)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 18/09/24	(4 pages)
30 Jul 2019	AA	Audited abridged accounts made up to 31 December 2018	(7 pages)
03 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2018	SH08	Change of share class name or designation	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
27 Jun 2018	PSC02	Notification of Totalkare Holdings Limited as a person with significant control on 18 May 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Timothy George Edward Jackson as a person with significant control on 18 May 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Peter Alan Geobey as a director on 18 May 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr David Hall as a director on 18 May 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Timothy George Edward Jackson as a director on 18 May 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Michael John Gilliam as a director on 18 May 2018	(1 page)
03 Apr 2018	AA	Audited abridged accounts made up to 31 December 2017	(7 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
07 Jun 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages)
21 Nov 2016	SH03	Purchase of own shares.	(3 pages)
16 Nov 2016	SH06	Cancellation of shares. Statement of capital on 30 September 2016 GBP 8,142.85	(4 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
19 Oct 2016	CS01	12/10/16 Statement of Capital gbp 8142.85	(6 pages)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
22 Dec 2015	CH01	Director's details changed for James Trevor Radford on 19 December 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 8,571.42	(7 pages)