PERFECTO MOBILE UK LIMITED

Company number 08575785

Date	Type	Description	View / Download
25 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
11 Jun 2019	CH01	Director's details changed for Mr Mark E Ties on 3 December 2018	(2 pages)
21 Jan 2019	TM01	Termination of appointment of David Reichman as a director on 3 December 2018	(1 page)
17 Jan 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Jan 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
16 Jan 2019	AP01	Appointment of Mr Michael Charles Goergen as a director on 3 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Mark Edward Ties as a director on 3 December 2018	(2 pages)
16 Jan 2019	AP03	Appointment of Sara Marie Kilian as a secretary on 3 December 2018	(2 pages)
16 Jan 2019	AP01	Appointment of Sara Marie Kilian as a director on 3 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/08/22	(3 pages)
16 Jan 2019	AD01	Registered office address changed from Units 8-10 Oxgate Centre Oxgate Lane Staples Corner London NW2 7JA to West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT on 16 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Eran Yaniv as a director on 3 December 2018	(1 page)
16 Jan 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 December 2018	(2 pages)
21 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
19 Sep 2018	PSC07	Cessation of Perfecto Mobile Limited as a person with significant control on 19 September 2018	(1 page)
20 Jul 2018	MR01	Registration of charge 085757850006, created on 11 July 2018	(6 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
06 Mar 2017	MR01	Registration of charge 085757850004, created on 28 February 2017	(29 pages)
06 Mar 2017	MR01	Registration of charge 085757850003, created on 28 February 2017	(11 pages)
06 Mar 2017	MR01	Registration of charge 085757850005, created on 28 February 2017	(29 pages)
05 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Jul 2016	MR01	Registration of charge 085757850002, created on 30 June 2016	(30 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)

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