PERPETUAL ENCRYPTION LTD

Company number 09388032

Date	Type	Description	View / Download
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
12 Feb 2019	PSC01	Notification of Helder Silvestre Paiva Figueira as a person with significant control on 3 December 2018	(2 pages)
12 Feb 2019	PSC07	Cessation of Ian Andrew Leitch as a person with significant control on 3 December 2018	(1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
02 Apr 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
23 Feb 2018	TM01	Termination of appointment of Ian Andrew Leitch as a director on 23 February 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from The Brickyard Monks Kirby Lane Monks Kirby Warks CV23 0RH England to 29 Undine Road Isle of Dogs London E14 9UW on 23 February 2018	(1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 100	(3 pages)
04 May 2017	AD01	Registered office address changed from 29 Undine Road Isle of Dogs London E14 9UW England to The Brickyard Monks Kirby Lane Monks Kirby Warks CV230RH on 4 May 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
03 Mar 2017	AP01	Appointment of Mr Ian Andrew Leitch as a director on 1 January 2017	(2 pages)
11 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
11 Jan 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 29 Undine Road Isle of Dogs London E14 9UW on 11 January 2017	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2016	TM01	Termination of appointment of Ian Andrew Leitch as a director on 16 October 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(6 pages)
24 Nov 2015	AP01	Appointment of Mr Helder Silvestre Paiva Figueira as a director on 1 October 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Ian Andrew Leitch on 13 October 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Dr Christopher Alan Bearchell as a director on 1 October 2015	(2 pages)
14 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-14 GBP 1	(7 pages)