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PERCH DIGITAL LIMITED

Company number 07451210

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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)
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
18 Aug 2017 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 58 Oak Tree Road Marlow Bucks SL7 3EG on 18 August 2017
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from 110 Willow Vale London Greater London W12 0PB on 19 November 2012
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Gareth Richard Rees on 26 January 2012
03 Jan 2012 AD01 Registered office address changed from No 413 4Th Floor 26-28 Hammersmith Grove London W12 0PB England on 3 January 2012
25 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted