- Company Overview for PERIGON UK LIMITED (07259134)
- Filing history for PERIGON UK LIMITED (07259134)
- People for PERIGON UK LIMITED (07259134)
- Charges for PERIGON UK LIMITED (07259134)
- More for PERIGON UK LIMITED (07259134)
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) |
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29 Apr 2021 | SH08 | Change of share class name or designation | |
17 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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19 Oct 2020 | AP01 | Appointment of Mr Alan Roy Bridger as a director on 19 October 2020 | |
28 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
04 May 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
11 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
24 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
13 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
22 Jun 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
21 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
13 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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13 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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16 Aug 2016 | TM01 | Termination of appointment of Jonathan Peter Hawes Fry as a director on 31 July 2016 | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
15 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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15 Jun 2016 | CH01 | Director's details changed for Mr Peter Richard Herring on 18 May 2016 | |
15 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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04 Dec 2015 | TM02 | Termination of appointment of Mark John Withers as a secretary on 20 April 2015 | |
03 Nov 2015 | AA01 | Current accounting period extended from 31 May 2015 to 30 November 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
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17 Jul 2015 | CH01 | Director's details changed for Mr Jonathan Peter Hawes Fry on 14 April 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Mark John Withers as a director on 20 April 2015 | |
20 Apr 2015 | AP01 | Appointment of Mr Jonathan Peter Hawes Fry as a director on 1 April 2015 | |
23 Mar 2015 | AD01 | Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Unit 5 Abbey Business Park Farnham Surrey GU9 8HT on 23 March 2015 |