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PERATECH HOLDCO LTD

Company number 08908953

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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)
17 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 1,030,536.04
20 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2023
  • GBP 1,030,496.04
13 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 9 March 2022
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 April 2023
  • GBP 1,030,496.04
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2023.
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/04/2023
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 1,030,356.04
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 1,029,784.62
08 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
03 Sep 2021 AD01 Registered office address changed from Old Repeater Station 851 Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7JH to Ips Innovate Unit 9 Chartermark Way Catterick Garrison North Yorkshire DL9 4QJ on 3 September 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 1,029,441.77
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,029,156.06
08 Jun 2021 SH10 Particulars of variation of rights attached to shares
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 SH08 Change of share class name or designation
24 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 1,025,096.29
24 May 2021 TM01 Termination of appointment of Sebastian Schoefer as a director on 12 May 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
26 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
10 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019