PERA TRAINING LIMITED

Company number 08082277

Date	Type	Description	View / Download
23 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
22 Jan 2015	CH01	Director's details changed for Mr John Thomas Hill on 21 January 2015	(2 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 550	(8 pages)
27 May 2014	CH01	Director's details changed for Mr Paul Tranter on 27 May 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Richard James Grice on 27 May 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr John Thomas Hill on 27 May 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Glyn Peter Goddard on 27 May 2014	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 550.000	(7 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
28 Nov 2013	CH01	Director's details changed for Mr John Thomas Hill on 18 November 2013	(2 pages)
28 Nov 2013	AD01	Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 28 November 2013	(1 page)
18 Nov 2013	AP01	Appointment of Mr Alan John Baxter as a director	(2 pages)
14 Sep 2013	CH01	Director's details changed for Mr Paul Tranter on 2 September 2013	(2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(8 pages)
13 Aug 2012	AP03	Appointment of Mrs Lorraine Gibson as a secretary	(1 page)
13 Aug 2012	TM02	Termination of appointment of Glyn Goddard as a secretary	(1 page)
18 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 500.000	(7 pages)
28 May 2012	CERTNM	Company name changed pera trading LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25	(2 pages)
28 May 2012	CONNOT	Change of name notice	(2 pages)
24 May 2012	NEWINC	Incorporation	(56 pages)