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PERSADO INTELLECTUAL PROPERTY LIMITED

Company number 08273780

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CH01	Director's details changed for Alexios Vratskides on 6 April 2020	View PDF Director's details changed for Alexios Vratskides on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 20 pages (20 pages)
06 Nov 2023	MR01	Registration of charge 082737800009, created on 30 October 2023	View PDF Registration of charge 082737800009, created on 30 October 2023 - link opens in a new window - 16 pages (16 pages)
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 21 pages (21 pages)
01 Feb 2022	AD01	Registered office address changed from 15 Sloane Square, 5th Floor London SW1W 8ER England to Floor 8 71 Queen Victoria Street London EC4V 4AY on 1 February 2022	View PDF Registered office address changed from 15 Sloane Square, 5th Floor London SW1W 8ER England to Floor 8 71 Queen Victoria Street London EC4V 4AY on 1 February 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 18 pages (18 pages)
11 Dec 2020	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	MR04	Satisfaction of charge 082737800006 in full	View PDF Satisfaction of charge 082737800006 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 082737800005 in full	View PDF Satisfaction of charge 082737800005 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 082737800002 in full	View PDF Satisfaction of charge 082737800002 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 082737800004 in full	View PDF Satisfaction of charge 082737800004 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 082737800007 in full	View PDF Satisfaction of charge 082737800007 in full - link opens in a new window - 1 page (1 page)
19 Feb 2020	MR01	Registration of charge 082737800008, created on 4 February 2020	View PDF Registration of charge 082737800008, created on 4 February 2020 - link opens in a new window - 72 pages (72 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 18 pages (18 pages)
09 Oct 2019	CH01	Director's details changed for Alexios Vratskides on 9 October 2019	View PDF Director's details changed for Alexios Vratskides on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP03	Appointment of Mr. Assaf Baciu as a secretary on 26 September 2019	View PDF Appointment of Mr. Assaf Baciu as a secretary on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Mr. Assaf Baciu as a director on 26 September 2019	View PDF Appointment of Mr. Assaf Baciu as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)

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PERSADO INTELLECTUAL PROPERTY LIMITED

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