PEGASUS MEDICAL LIMITED

Company number 07012748

Date	Type	Description	View / Download
25 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
25 Sep 2018	TM01	Termination of appointment of Kevan-Peter Peter Doyle as a director on 10 August 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 10 August 2018	(2 pages)
20 Jul 2018	AP01	Appointment of David Petrie as a director on 15 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2018	(3 pages)
05 Jul 2018	CH01	Director's details changed for Mr Kevan-Peter Doyle on 4 July 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Kevan Peter Doyle on 4 July 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Paul Gerard Nelson as a director on 15 May 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 15 May 2018	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 070127480006 in full	(4 pages)
06 Mar 2018	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
28 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
23 Feb 2018	PSC05	Change of details for Active Assistance Finance Limited as a person with significant control on 12 February 2018	(3 pages)
23 Feb 2018	AD02	Register inspection address has been changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
22 Feb 2018	AD02	Register inspection address has been changed from 29 Waterloo Road Wolverhampton WV1 4DJ United Kingdom to 1 Suffolk Way Sevenoaks Kent TN13 1YL	(1 page)
22 Feb 2018	AD01	Registered office address changed from , Munro House Portsmouth Road, Cobham, KT11 1TF, England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 22 February 2018	(1 page)
22 Feb 2018	MR01	Registration of charge 070127480006, created on 14 February 2018	(85 pages)
16 Feb 2018	MR04	Satisfaction of charge 070127480005 in full	(1 page)
12 Feb 2018	TM01	Termination of appointment of Barry Monks as a director on 12 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Robert John Harvey as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Kevan Peter Doyle as a director on 31 January 2018	(2 pages)
07 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
07 Feb 2018	TM01	Termination of appointment of Ejaz Mahmud Nabi as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Barry Monks as a director on 31 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen Martin Booty as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Oliver Stephen Harris as a director on 31 January 2018	(2 pages)

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