PERPETUUS ADVANCED MATERIALS LIMITED

Company number 08772185

Date	Type	Description	View / Download
04 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
04 Jun 2015	RR01	Re-registration from a private company to a public company	(5 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 8,000,100	(4 pages)
16 Feb 2015	CERTNM	Company name changed perpetuus carbon group LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
09 Feb 2015	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(6 pages)
22 Jul 2014	AP01	Appointment of Mr Stephen Henry Tobitt as a director on 11 July 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Dr Rodney Hilton Stables as a director	(2 pages)
23 Jun 2014	AP01	Appointment of George Rolls as a director	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Nigel Terence Payne as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Ian David Walters as a director	(2 pages)
12 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-12 GBP 100	(32 pages)