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PEREGRIN FALCON LIMITED

Company number 07460970

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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)
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Dec 2016 TM01 Termination of appointment of Benjamin Anthony Usher as a director on 15 December 2016
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Ibrahim Amponsah as a director on 21 October 2016
13 Oct 2016 TM01 Termination of appointment of Yonatan Zeray as a director on 13 October 2016
07 Oct 2016 TM01 Termination of appointment of Neil Robert Gardiner as a director on 7 October 2016
13 Sep 2016 CH01 Director's details changed for Mrs Isabella Grace Eribez on 13 September 2016
05 Sep 2016 TM01 Termination of appointment of Monhlanhla Zidlekhaya as a director on 5 September 2016
08 Jul 2016 AP01 Appointment of Mr Neil Robert Gardiner as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Mr Yonatan Zeray as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Mr Ibrahim Amponsah as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Mr Dhumisani Bernard Muchipisi as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Mr Benjamin Anthony Usher as a director on 7 July 2016
18 May 2016 AP01 Appointment of Mrs Isabella Grace Eribez as a director on 12 May 2016
16 May 2016 AP01 Appointment of Miss Monhlanhla Zidlekhaya as a director on 12 May 2016
21 Mar 2016 TM01 Termination of appointment of Nigel Alan Carter as a director on 21 March 2016
18 Feb 2016 TM01 Termination of appointment of Bridget Alexandra Holm as a director on 18 February 2016
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
08 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
13 Nov 2015 AP01 Appointment of Mr Nigel Alan Carter as a director on 13 November 2015
13 Nov 2015 AP01 Appointment of Mrs Bridget Alexandra Holm as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Nicola Riccardi as a director on 13 November 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 TM01 Termination of appointment of Allan John Hughes as a director on 5 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015