PEREGA LIMITED

Company number 06376815

Date	Type	Description	View / Download
28 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
17 Aug 2018	PSC05	Change of details for Thomasons Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
10 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
02 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(9 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
07 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 324,977	(9 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
31 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 September 2013	(30 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
08 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 324,977	(12 pages)
02 Apr 2014	TM02	Termination of appointment of Ian Thomason as a secretary	(1 page)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
18 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 27,714 ANNOTATION Clarification a second filed AR01 was registered on 31ST October 2014	(10 pages)
17 Oct 2013	TM01	Termination of appointment of Christopher Shorter as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Arthur Park as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Robert Hackman as a director	(1 page)
23 Jul 2013	AUD	Auditor's resignation	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Jun 2013	SH06	Cancellation of shares. Statement of capital on 10 June 2013 GBP 324,977	(6 pages)
10 Jun 2013	SH03	Purchase of own shares.	(3 pages)
19 Apr 2013	AP01	Appointment of Mr Fraser John Robb as a director	(2 pages)
07 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)