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PERA TECHNOLOGY LIMITED

Company number 08082291

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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)
22 Jan 2015	CH01	Director's details changed for Mr John Thomas Hill on 21 January 2015	View PDF Director's details changed for Mr John Thomas Hill on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AP01	Appointment of Mr David Gordon Richardson as a director on 1 September 2014	View PDF Appointment of Mr David Gordon Richardson as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 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	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 550 - link opens in a new window - 9 pages (9 pages)
27 May 2014	CH01	Director's details changed for Mr Paul Tranter on 27 May 2014	View PDF Director's details changed for Mr Paul Tranter on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr John Thomas Hill on 27 May 2014	View PDF Director's details changed for Mr John Thomas Hill on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Richard James Grice on 27 May 2014	View PDF Director's details changed for Mr Richard James Grice on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Glyn Peter Goddard on 27 May 2014	View PDF Director's details changed for Mr Glyn Peter Goddard on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 550.000	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 550.000 - link opens in a new window - 7 pages (7 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 52 pages (52 pages)
28 Nov 2013	CH01	Director's details changed for Mr John Thomas Hill on 18 November 2013	View PDF Director's details changed for Mr John Thomas Hill on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Paul Tranter as a director	View PDF Termination of appointment of Paul Tranter as a director - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on 28 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP01	Appointment of Mr Alan John Baxter as a director	View PDF Appointment of Mr Alan John Baxter as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2013	AP01	Appointment of Mr Paul Tranter as a director	View PDF Appointment of Mr Paul Tranter as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2013	AP01	Appointment of Mr Dean Antony Hallam as a director	View PDF Appointment of Mr Dean Antony Hallam as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP03	Appointment of Mrs Lorraine Gibson as a secretary	View PDF Appointment of Mrs Lorraine Gibson as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM02	Termination of appointment of Glyn Goddard as a secretary	View PDF Termination of appointment of Glyn Goddard as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 500.000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 500.000 - link opens in a new window - 7 pages (7 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)

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