- Company Overview for PEGASUS NEW HOMES LIMITED (06160269)
- Filing history for PEGASUS NEW HOMES LIMITED (06160269)
- People for PEGASUS NEW HOMES LIMITED (06160269)
- Charges for PEGASUS NEW HOMES LIMITED (06160269)
- More for PEGASUS NEW HOMES LIMITED (06160269)
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) |
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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
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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
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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
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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
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14 Feb 2013 | MEM/ARTS | Memorandum and Articles of Association | |
14 Feb 2013 | RESOLUTIONS |
Resolutions
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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 |