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PERIMETER SOLUTIONS LIMITED

Company number 07723309

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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)
06 Nov 2018 MR01 Registration of charge 077233090001, created on 5 November 2018
03 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
05 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 29/07/2017
06 Apr 2018 SH10 Particulars of variation of rights attached to shares
05 Apr 2018 SH08 Change of share class name or designation
29 Mar 2018 MA Memorandum and Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares conversion/dividends 31/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2017 PSC01 Notification of Michael Andrew Wood as a person with significant control on 6 April 2016
05 Sep 2017 PSC01 Notification of Roderick John Parrish as a person with significant control on 6 April 2016
05 Sep 2017 PSC01 Notification of Matthew Thomas Merrison as a person with significant control on 6 April 2016
05 Sep 2017 CS01 29/07/17 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 05/06/2018.
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
21 Aug 2015 CH03 Secretary's details changed for Michael Andrew Wood on 20 August 2015
21 Aug 2015 CH01 Director's details changed for Mr Michael Andrew Wood on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Roderick John Parrish on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Matthew Thomas Merrison on 19 August 2014
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 200
12 May 2014 AP01 Appointment of Matthew Thomas Merrison as a director
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200