Companies House does not verify the accuracy of the information filed

PEGASUS MEDICAL LIMITED

Company number 07012748

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Oct 2015	TM02	Termination of appointment of Elizabeth Jane Biddle Renfrew as a secretary on 30 September 2015	View PDF Termination of appointment of Elizabeth Jane Biddle Renfrew as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
21 Jul 2015	MR01	Registration of charge 070127480003, created on 20 July 2015	View PDF Registration of charge 070127480003, created on 20 July 2015 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AP01	Appointment of Mr Christopher Elliott as a director on 6 April 2015	View PDF Appointment of Mr Christopher Elliott as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100,000	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100,000	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	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 - 1 page (1 page)
18 Sep 2013	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)
19 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AD02	Register inspection address has been changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom	View PDF Register inspection address has been changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Sep 2011	CH01	Director's details changed for Dr Christopher Charles Renfrew on 8 September 2011	View PDF Director's details changed for Dr Christopher Charles Renfrew on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Sep 2011	CH01	Director's details changed for Dr Christopher Charles Renfrew on 24 January 2011	View PDF Director's details changed for Dr Christopher Charles Renfrew on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CH03	Secretary's details changed for Elizabeth Jane Biddle Renfrew on 8 September 2011	View PDF Secretary's details changed for Elizabeth Jane Biddle Renfrew on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AP03	Appointment of Elizabeth Jane Biddle Renfrew as a secretary	View PDF Appointment of Elizabeth Jane Biddle Renfrew as a secretary - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	TM02	Termination of appointment of Christopher Renfrew as a secretary	View PDF Termination of appointment of Christopher Renfrew as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

PEGASUS MEDICAL LIMITED

Filter by category