PERPETUA LABS LIMITED

Company number 08256709

Date	Type	Description	View / Download
16 Jun 2022	AD01	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
15 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(168 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
22 Oct 2021	AP03	Appointment of Naomi Howden as a secretary on 20 October 2021	(2 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
17 Aug 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 17 August 2021	(1 page)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	(3 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
14 Dec 2020	PSC05	Change of details for Ascential Information Services Limited as a person with significant control on 11 December 2020	(2 pages)
11 Dec 2020	PSC02	Notification of Ascential Group Limited as a person with significant control on 11 December 2020	(2 pages)
11 Dec 2020	PSC07	Cessation of Ascential Information Services Limited as a person with significant control on 11 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Stefan Beurier as a director on 10 December 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Natasha Isobel Christie-Miller as a director on 12 October 2020	(1 page)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	(3 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
20 Jan 2020	MR04	Satisfaction of charge 082567090003 in full	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 14	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)