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PERSADO INTELLECTUAL PROPERTY LIMITED

Company number 08273780

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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)
26 Sep 2019 TM02 Termination of appointment of Grigoris Kouteris as a secretary on 26 September 2019
28 Aug 2019 AD01 Registered office address changed from 15 Sloane Square, 5th Floor, Sloane Square London SW1W 8ER England to 15 Sloane Square, 5th Floor London SW1W 8ER on 28 August 2019
21 Aug 2019 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 15 Sloane Square, 5th Floor, Sloane Square London SW1W 8ER on 21 August 2019
28 Jan 2019 AA01 Current accounting period extended from 29 December 2018 to 31 January 2019
25 Jan 2019 AA Accounts for a small company made up to 31 December 2017
06 Dec 2018 CH01 Director's details changed for Mr Grigoris Kouteris on 6 December 2018
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
24 Oct 2018 MR01 Registration of charge 082737800007, created on 19 October 2018
24 May 2018 AA Accounts for a small company made up to 31 December 2016
07 Mar 2018 PSC07 Cessation of Persado Uk Limited as a person with significant control on 3 October 2016
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
21 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
20 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with updates
20 Dec 2017 AP03 Appointment of Mr Grigoris Kouteris as a secretary on 19 July 2017
20 Dec 2017 AP01 Appointment of Mr Grigoris Kouteris as a director on 20 July 2017
19 Dec 2017 TM02 Termination of appointment of Emily Menchel as a secretary on 20 July 2017
19 Dec 2017 TM02 Termination of appointment of Patrick Kelly as a secretary on 31 October 2016
19 Dec 2017 TM02 Termination of appointment of Patrick Kelly as a secretary on 31 October 2016
07 Dec 2017 CS01 Confirmation statement made on 4 October 2017 with updates
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
15 Sep 2017 MR01 Registration of charge 082737800005, created on 11 September 2017
15 Sep 2017 MR01 Registration of charge 082737800006, created on 11 September 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates