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PERIGON UK LIMITED

Company number 07259134

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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)
09 Sep 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	CH01	Director's details changed for Stephan Heinz Maria Schmitz on 5 October 2023	View PDF Director's details changed for Stephan Heinz Maria Schmitz on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Steffen Ohr as a director on 5 October 2023	View PDF Termination of appointment of Steffen Ohr as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Stephan Heinz Maria Schmitz as a director on 5 October 2023	View PDF Appointment of Stephan Heinz Maria Schmitz as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CERTNM	Company name changed trichord LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04	View PDF Company name changed trichord LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Peter Richard Herring as a person with significant control on 31 May 2023	View PDF Cessation of Peter Richard Herring as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2023	RP04AP01	Second filing for the appointment of Steffen Ohr as a director	View PDF Second filing for the appointment of Steffen Ohr as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Andrew Hinde as a director on 31 May 2023	View PDF Termination of appointment of Andrew Hinde as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Alan Roy Bridger as a director on 31 May 2023	View PDF Termination of appointment of Alan Roy Bridger as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Peter Richard Herring as a director on 31 May 2023	View PDF Termination of appointment of Peter Richard Herring as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Steffen Ohr as a director on 31 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23	View PDF Appointment of Steffen Ohr as a director on 31 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	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)
30 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	AP01	Appointment of Mr Andrew Hinde as a director on 13 December 2020	View PDF Appointment of Mr Andrew Hinde as a director on 13 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2021	SH02	Sub-division of shares on 9 April 2021	View PDF Sub-division of shares on 9 April 2021 - link opens in a new window - 4 pages (4 pages)

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PERIGON UK LIMITED

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