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PERLEMAX LIMITED

Company number 07369873

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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)
14 Mar 2016 TM01 Termination of appointment of Coramos Ltd as a director on 10 March 2016
14 Mar 2016 AP01 Appointment of Mr David Christopher Hayward as a director on 10 March 2016
09 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2015 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 15 October 2015
24 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,882.688883
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 100,882.688883
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,882.688883
16 Sep 2014 TM01 Termination of appointment of David Graham Baynes as a director on 8 September 2014
16 Sep 2014 AP02 Appointment of Ip2Ipo Services Limited as a director on 8 September 2014
25 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,882.689
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 100,882.689765
03 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of Mr David Graham Baynes as a director
01 Feb 2012 TM01 Termination of appointment of Carl Griffiths as a director
01 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
09 May 2011 AP02 Appointment of Coramos Ltd as a director
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 50,960
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 100,882.69
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 75,959.84