PERPETUA FAMILY OFFICE LIMITED

Company number 09464732

Date	Type	Description	View / Download
16 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
28 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
21 Feb 2018	AP01	Appointment of Mr Remo Stebler as a director on 15 February 2018	(2 pages)
05 Dec 2017	AP01	Appointment of Miss Ericka Gairy as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Anne Clayton as a director on 1 December 2017	(1 page)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
10 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
13 Feb 2017	CC04	Statement of company's objects	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the resolution be circulated to the sole member to be passed as a written resolution. It was further resolved that a copy of the above resolution be and is prepared in the form of a member's written resolution for circulation to and signature by the sole eligible member of the company. 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
08 Jun 2016	TM01	Termination of appointment of David Martin Lloyd as a director on 7 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Ms Anne Clayton as a director on 7 June 2016	(2 pages)
07 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
15 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8,488,505	(6 pages)
15 Mar 2016	AD02	Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham Glos. GL50 1HH United Kingdom to 15 Sackville Street London W1S 3DN	(1 page)
16 Dec 2015	AP01	Appointment of Mr Willy Schneider as a director on 14 December 2015	(2 pages)
25 Aug 2015	AP03	Appointment of Mr Robert Graham Jones as a secretary on 13 August 2015	(2 pages)
24 Jul 2015	CERTNM	Company name changed braunco LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 8,488,505	(3 pages)
29 Jun 2015	AP01	Appointment of Mr Thomas Silvester Bargetze as a director on 22 June 2015	(2 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,180,001	(3 pages)
01 May 2015	AD04	Register(s) moved to registered office address 15 Sackville Street Mayfair London W1S 3DJ	(1 page)
20 Mar 2015	AD03	Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham Glos. GL50 1HH	(1 page)

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