PERPETUUS ADVANCED MATERIALS LIMITED

Company number 08772185

Date	Type	Description	View / Download
12 Jun 2024	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Corner House High Street Aylesford Kent ME20 7BG on 12 June 2024	(1 page)
22 Mar 2024	PSC05	Change of details for Perpetuus Energy Limited as a person with significant control on 19 February 2024	(2 pages)
11 Mar 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 Mar 2024	SH02	Sub-division of shares on 19 January 2024	(6 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 19/01/2024	(2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 2,260,119	(3 pages)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 31 March 2023	(34 pages) Download iXBRL
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(35 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(6 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
28 Sep 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 September 2022	(1 page)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 1,506,746	(3 pages)
25 Aug 2022	MAR	Re-registration of Memorandum and Articles	(57 pages)
25 Aug 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Aug 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Aug 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Andrew Shore Lee as a director on 31 May 2022	(2 pages)
08 Feb 2022	CH01	Director's details changed for Mr John Milford Buckland on 7 December 2021	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Ian David Walters as a director on 6 January 2022	(1 page)
05 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 12 November 2019	(6 pages)
05 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 12 November 2020	(6 pages)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
15 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.01.2022.	(4 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)