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PERSIDES HOLDINGS LIMITED

Company number 06853011

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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)
24 Jul 2013	AP01	Appointment of Mr Anthony Chant as a director	View PDF Appointment of Mr Anthony Chant as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP03	Appointment of Mr Adam Crocker as a secretary	View PDF Appointment of Mr Adam Crocker as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2013	AP01	Appointment of Mr Adam Crocker as a director	View PDF Appointment of Mr Adam Crocker as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM02	Termination of appointment of Mark Cook as a secretary	View PDF Termination of appointment of Mark Cook as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	SH02	Sub-division of shares on 21 December 2011	View PDF Sub-division of shares on 21 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	CH03	Secretary's details changed for Mark Andrew Cook on 19 March 2011	View PDF Secretary's details changed for Mark Andrew Cook on 19 March 2011 - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Gary Miller on 19 March 2010	View PDF Director's details changed for Gary Miller on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Richard James Naden on 22 January 2010	View PDF Director's details changed for Richard James Naden on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Dr Christopher Gordon Mobley on 22 January 2010	View PDF Director's details changed for Dr Christopher Gordon Mobley on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Gary Miller on 22 January 2010	View PDF Director's details changed for Gary Miller on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Mark Andrew Cook on 22 January 2010	View PDF Director's details changed for Mark Andrew Cook on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	88(2)	Ad 17/07/09\gbp si 719@1=719\gbp ic 1/720\	View PDF Ad 17/07/09\gbp si 719@1=719\gbp ic 1/720\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re agreement 17/07/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re agreement 17/07/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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