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PEGASUS NEW HOMES LIMITED

Company number 06160269

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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)
17 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 83,724,601
14 Jul 2016 TM01 Termination of appointment of Peter Frederick Askew as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Peter Frederick Askew as a director on 31 March 2016
01 Apr 2016 AP01 Appointment of Mr Dion Joseph Petri as a director on 31 March 2016
23 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
01 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 83,724,601
30 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
24 Sep 2014 AUD Auditor's resignation
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 83,724,601
05 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
03 May 2013 AA Group of companies' accounts made up to 31 March 2012
29 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 83,724,601
14 Feb 2013 MEM/ARTS Memorandum and Articles of Association
14 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 TM01 Termination of appointment of James Van Steenkiste as a director
23 Oct 2012 TM01 Termination of appointment of Justin Bickle as a director
23 Oct 2012 TM01 Termination of appointment of Stefano Mazzoli as a director
08 Oct 2012 AP01 Appointment of James Peter Van Steenkiste as a director
08 Oct 2012 AP01 Appointment of Mr Justin Andrew Bickle as a director
01 Oct 2012 AP01 Appointment of Mr Stefano Mazzoli as a director
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011