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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)
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
  • GBP 247
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
  • GBP 217
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 217
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
  • GBP 147
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
  • GBP 147
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
  • GBP 100
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