PERATECH HOLDCO LTD

Company number 08908953

Date	Type	Description	View / Download
10 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(7 pages)
13 Mar 2020	MA	Memorandum and Articles of Association	(48 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 1,023,444.85	(3 pages)
11 Dec 2019	MA	Memorandum and Articles of Association	(48 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 1,020,880.85	(3 pages)
01 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,019,278.85	(3 pages)
24 May 2019	AP01	Appointment of Mr Sebastian Schoefer as a director on 22 May 2019	(2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 1,015,432.85	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Sven Harmsen as a director on 15 March 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(5 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 996,863.00	(8 pages)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 996,863	(8 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
20 Oct 2017	TM01	Termination of appointment of Ian David Brown as a director on 6 October 2017	(2 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 978,074	(8 pages)
16 Oct 2017	AP01	Appointment of Dr Sven Harmsen as a director on 6 October 2017	(3 pages)
16 Oct 2017	AP01	Appointment of Mr Simon Tobelem as a director on 6 October 2017	(3 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
11 Oct 2017	MR04	Satisfaction of charge 089089530001 in full	(4 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)