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PERCAYSO VEHICLE INTELLIGENCE LIMITED

Company number 09671692

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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)
23 Sep 2019 PSC04 Change of details for Mr Tom Ryan Wood as a person with significant control on 19 July 2019
10 Sep 2019 CH01 Director's details changed for Mr Robert Simon Dighero on 13 August 2019
09 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 172.137954
18 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2019
  • GBP 165.136305
29 May 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 165.072397
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019
29 May 2019 SH02 Sub-division of shares on 13 March 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 13/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2019 CH01 Director's details changed for Mr Christopher Varin on 24 May 2019
09 May 2019 AP01 Appointment of Mr Christopher Varin as a director on 6 May 2019
27 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Sep 2018 AP01 Appointment of David William Hammond as a director on 16 April 2018
30 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2020
23 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 AD01 Registered office address changed from Uk Vehicle Ltd, 3Space Keetons Road London SE16 4EE England to PO Box Cazana 10 Finsbury Square London EC2A 1AF on 10 April 2018
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 151.202
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 141.024
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2020
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 132.689
09 Apr 2018 AP01 Appointment of Mr Robert Simon Dighero as a director on 29 March 2018
21 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Mar 2017 AD01 Registered office address changed from Banks & Co 1 Carnegie Road Newbury Berkshire RG14 5DJ United Kingdom to Uk Vehicle Ltd, 3Space Keetons Road London SE16 4EE on 17 March 2017
16 Mar 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
21 Sep 2016 SH02 Sub-division of shares on 31 August 2016