PERPETUA LABS LIMITED

Company number 08256709

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary	(2 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	(3 pages)
25 Apr 2016	AP01	Appointment of Mr Stefan Beurier as a director on 25 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12	(4 pages)
18 Mar 2016	MR01	Registration of charge 082567090003, created on 11 March 2016	(52 pages)
16 Feb 2016	MR04	Satisfaction of charge 082567090002 in full	(1 page)
01 Feb 2016	AP01	Appointment of Natasha Isobel Christie-Miller as a director on 28 January 2016	(2 pages)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 May 2015	MR01	Registration of charge 082567090002, created on 20 May 2015	(51 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 12	(4 pages)
31 Dec 2014	TM01	Termination of appointment of Michael Woolfrey as a director on 31 December 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 12	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	(5 pages)
13 Sep 2013	CERTNM	Company name changed 4C foresight LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-11	(2 pages)
13 Sep 2013	CONNOT	Change of name notice	(2 pages)

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