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PERPETUA LABS LIMITED

Company number 08256709

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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)
09 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	View PDF Appointment of Ms Amanda Jane Gradden as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Gough as a director	View PDF Termination of appointment of Malcolm Gough as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Michael Woolfrey as a director	View PDF Appointment of Michael Woolfrey as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	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)
24 Dec 2012	CERTNM	Company name changed 4C infrastructure LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-24 NM01 ‐ Change of name by resolution	View PDF Company name changed 4C infrastructure LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Dec 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 - 36 pages (36 pages)
12 Dec 2012	TM01	Termination of appointment of Stephen Wilson as a director	View PDF Termination of appointment of Stephen Wilson as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP01	Appointment of Mr Malcolm Howard Gough as a director	View PDF Appointment of Mr Malcolm Howard Gough as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AP03	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary	View PDF Appointment of Susanna Elizabeth Genevieve Freeman as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012	View PDF Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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