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PERPETUAL V2G SYSTEMS LIMITED

Company number 08472429

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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)
27 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 159.06
26 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 158.79
25 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 154.00
22 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
16 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 30 November 2015
29 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
26 May 2015 AP01 Appointment of Mr Ashley Gerard Cooper as a director on 26 May 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 12,498.47
13 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 149.21
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 626.00
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 626
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
23 Jan 2015 SH02 Sub-division of shares on 1 June 2014
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 10
01 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 AP01 Appointment of Mr Luke Kevin Jones as a director
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014 CH01 Director's details changed for Mr Andrew Ling on 7 April 2014
03 Apr 2013 NEWINC Incorporation