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PERCEPTIVE AGENCY LIMITED

Company number 07703527

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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)
25 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC07	Cessation of Peter Simon Charlesworth as a person with significant control on 17 April 2024	View PDF Cessation of Peter Simon Charlesworth as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	PSC05	Change of details for Perceptive Investments Limited as a person with significant control on 17 April 2024	View PDF Change of details for Perceptive Investments Limited as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM02	Termination of appointment of Peter Simon Charlesworth as a secretary on 17 April 2024	View PDF Termination of appointment of Peter Simon Charlesworth as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Peter Simon Charlesworth as a director on 17 April 2024	View PDF Termination of appointment of Peter Simon Charlesworth as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Pavandeep Kaur Cooner as a director on 21 March 2024	View PDF Appointment of Pavandeep Kaur Cooner as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2022	PSC05	Change of details for Perceptive Investments Limited as a person with significant control on 27 January 2022	View PDF Change of details for Perceptive Investments Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC05	Change of details for Perceptive Investments Limited as a person with significant control on 27 January 2022	View PDF Change of details for Perceptive Investments Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Rachel Barry on 20 July 2022	View PDF Director's details changed for Rachel Barry on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)

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PERCEPTIVE AGENCY LIMITED

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