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PEREGA HOLDINGS LIMITED

Company number 08478706

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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)
15 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 08/04/2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 SH08 Change of share class name or designation
13 Jun 2019 PSC02 Notification of Thomasons Trustees Limited as a person with significant control on 23 May 2019
13 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 13 June 2019
13 Jun 2019 SH03 Purchase of own shares.
13 Jun 2019 SH03 Purchase of own shares.
25 Apr 2019 AP01 Appointment of Mr Stephen John Brock as a director on 29 March 2019
23 Apr 2019 CS01 08/04/19 Statement of Capital gbp 169275.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 15/07/2019.
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 169,275
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 26 March 2019
  • GBP 162,995
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 21 March 2019
  • GBP 165,341
12 Mar 2019 SH02 Statement of capital on 28 February 2019
  • GBP 165,601.00
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
10 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
10 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Feb 2017 SH03 Purchase of own shares.
06 Feb 2017 SH06 Cancellation of shares. Statement of capital on 24 January 2017
  • GBP 165,605
21 Nov 2016 SH03 Purchase of own shares.
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 165,865
19 Oct 2016 AA Full accounts made up to 31 March 2016