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PERSEA LIMITED

Company number 09371865

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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)
19 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 22 pages (22 pages)
17 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CH01	Director's details changed for Rian Johannes Du Toit on 27 July 2018	View PDF Director's details changed for Rian Johannes Du Toit on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC05	Change of details for Westfalia Fruit International Limited as a person with significant control on 18 July 2018	View PDF Change of details for Westfalia Fruit International Limited as a person with significant control on 18 July 2018 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 21 pages (21 pages)
23 Jan 2018	MR04	Satisfaction of charge 093718650001 in full	View PDF Satisfaction of charge 093718650001 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	MR01	Registration of charge 093718650002, created on 28 December 2017	View PDF Registration of charge 093718650002, created on 28 December 2017 - link opens in a new window - 59 pages (59 pages)
23 Aug 2017	MR01	Registration of charge 093718650001, created on 16 August 2017	View PDF Registration of charge 093718650001, created on 16 August 2017 - link opens in a new window - 59 pages (59 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
26 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 06/07/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 06/07/2017 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 28 pages (28 pages)
03 Jan 2017	CH01	Director's details changed for Rian Johannes Du Toit on 24 October 2016	View PDF Director's details changed for Rian Johannes Du Toit on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CH03	Secretary's details changed for Chantelle Grobler on 24 October 2016	View PDF Secretary's details changed for Chantelle Grobler on 24 October 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AD01	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 27 October 2016	View PDF Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 27 October 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CH01	Director's details changed for Rian Johannes Du Toit on 5 September 2016	View PDF Director's details changed for Rian Johannes Du Toit on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 21 pages (21 pages)
15 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AP01	Appointment of Claus Burkhard Lippert as a director on 2 January 2015	View PDF Appointment of Claus Burkhard Lippert as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP03	Appointment of Chantelle Grobler as a secretary on 2 January 2015	View PDF Appointment of Chantelle Grobler as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-02 GBP 1	View PDF Incorporation Statement of capital on 2015-01-02 GBP 1 - link opens in a new window - 43 pages (43 pages)

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PERSEA LIMITED

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