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PERVASID LIMITED

Company number 07559981

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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)
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 0.01
26 May 2020 TM02 Termination of appointment of Ian Mcewan as a secretary on 26 May 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 05/05/2020
20 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
20 Mar 2020 CH01 Director's details changed for Dr Sabesan Sithamparanathan on 9 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Ian Hugh White on 9 March 2020
24 Jan 2020 AP01 Appointment of Mr Sean Wright as a director on 19 December 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Elaine Elder Loukes as a director on 28 November 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 TM01 Termination of appointment of Moray Wright as a director on 17 April 2019
29 Apr 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 17 April 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
11 Mar 2019 TM01 Termination of appointment of Andrew Blatherwick as a director on 5 July 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CH01 Director's details changed for Dr Sabesan Sithamparanathan on 11 March 2018
28 Aug 2018 CH01 Director's details changed for Dr Sabesan Sithamparanathan on 11 March 2018
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 887.26
31 Jul 2018 AP01 Appointment of Mr Moray Wright as a director on 17 July 2018
31 Jul 2018 AP03 Appointment of Dr Ian Mcewan as a secretary on 10 July 2018
31 Jul 2018 TM02 Termination of appointment of Adrian Martin Watson as a secretary on 10 July 2018
11 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates