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PEGASUS HOMES LIMITED

Company number 08221003

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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)
16 Oct 2019 TM01 Termination of appointment of Ian Calvert Sutcliffe as a director on 30 September 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-25
30 Sep 2019 CONNOT Change of name notice
30 Sep 2019 TM01 Termination of appointment of Aletheia Zoe Powell as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Ian Jens Trinder as a director on 30 September 2019
01 Aug 2019 TM02 Termination of appointment of Marc Dafydd Evans as a secretary on 1 August 2019
30 Jul 2019 TM01 Termination of appointment of Christopher Paul Compton-Goddard as a director on 30 July 2019
12 Jul 2019 MR04 Satisfaction of charge 082210030006 in full
12 Jul 2019 MR04 Satisfaction of charge 082210030003 in full
12 Jul 2019 MR04 Satisfaction of charge 082210030004 in full
18 Jun 2019 TM01 Termination of appointment of Antonin Demargerie as a director on 14 June 2019
05 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
26 Feb 2019 AP01 Appointment of Mr Ian Calvert Sutcliffe as a director on 25 February 2019
26 Feb 2019 AP01 Appointment of Mr David Simpson as a director on 25 February 2019
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
18 Dec 2018 AP01 Appointment of Ms Alison Endemano as a director on 11 December 2018
18 Dec 2018 AP01 Appointment of Mr Mark Davies Dickinson as a director on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 11 December 2018
22 Oct 2018 TM01 Termination of appointment of Assaf Littner as a director on 22 October 2018
23 Aug 2018 TM01 Termination of appointment of Mark John Shirburne Davies as a director on 12 June 2018
18 May 2018 MR01 Registration of charge 082210030006, created on 16 May 2018
04 May 2018 AP01 Appointment of Mr Howard Peter Stewart Phillips as a director on 19 April 2018
04 May 2018 AP01 Appointment of Mr Antonin Demargerie as a director on 19 April 2018
02 May 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018
17 Mar 2018 AP01 Appointment of Mrs Aletheia Zoe Powell as a director on 5 February 2018