PEGASUS MEDICAL LIMITED

Company number 07012748

Date	Type	Description	View / Download
07 Feb 2018	AD01	Registered office address changed from , 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 7 February 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 31 January 2018	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Nov 2017	CC04	Statement of company's objects	(2 pages)
15 Nov 2017	MR01	Registration of charge 070127480005, created on 9 November 2017	(17 pages)
10 Nov 2017	TM01	Termination of appointment of James Edward John Walker as a director on 9 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Mandy Lyn Walker as a director on 9 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Christopher Charles Renfrew as a director on 9 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Robert John Harvey as a director on 9 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Ejaz Mahmud Nabi as a director on 9 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Stephen Martin Booty as a director on 9 November 2017	(2 pages)
10 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
10 Nov 2017	AD01	Registered office address changed from , Townend House 3rd Floor, Park Street, Walsall, WS1 1NS, England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 10 November 2017	(1 page)
10 Nov 2017	PSC02	Notification of Active Assistance Finance Limited as a person with significant control on 9 November 2017	(2 pages)
10 Nov 2017	PSC07	Cessation of Christopher Charles Renfrew as a person with significant control on 9 November 2017	(1 page)
09 Nov 2017	MR04	Satisfaction of charge 070127480004 in full	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
24 Apr 2017	MR04	Satisfaction of charge 070127480003 in full	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jan 2017	TM01	Termination of appointment of Christopher Elliott as a director on 31 October 2016	(1 page)
30 Nov 2016	AD01	Registered office address changed from , Tameway Tower 48 Bridge Street, Walsall, West Midlands, WS1 1JZ to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 30 November 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(7 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
13 Apr 2016	MR01	Registration of charge 070127480004, created on 4 April 2016	(19 pages)

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