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PETERSHAM (UK) LIMITED

Company number 10030036

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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)
08 Jun 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	TM01	Termination of appointment of Farhaan Mir as a director on 31 January 2018	View PDF Termination of appointment of Farhaan Mir as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	MR01	Registration of charge 100300360001, created on 22 May 2018	View PDF Registration of charge 100300360001, created on 22 May 2018 - link opens in a new window - 23 pages (23 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 15/12/2017	View PDF Resolutions RES13 ‐ Auth to allot 15/12/2017 - link opens in a new window - 1 page (1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 24/08/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth to allot 24/08/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 28 December 2016	View PDF Total exemption full accounts made up to 28 December 2016 - link opens in a new window - 7 pages (7 pages)
16 Nov 2017	AA01	Previous accounting period shortened from 28 February 2017 to 28 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 28 December 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 26 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 12/06/2018.	View PDF Confirmation statement made on 26 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 12/06/2018. - link opens in a new window - 6 pages (6 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 4 September 2016 GBP 78	View PDF Statement of capital following an allotment of shares on 4 September 2016 GBP 78 - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 54	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 54 - link opens in a new window - 3 pages (3 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 40	View PDF Statement of capital following an allotment of shares on 10 May 2016 GBP 40 - link opens in a new window - 3 pages (3 pages)
08 May 2017	AP01	Appointment of Mr Francesco Boglione as a director on 20 May 2016	View PDF Appointment of Mr Francesco Boglione as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Count Riccardo Vere Lanza as a director on 20 May 2016	View PDF Appointment of Count Riccardo Vere Lanza as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Farhaan Mir as a director on 20 May 2016	View PDF Appointment of Farhaan Mir as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Sep 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY on 29 September 2016	View PDF Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 23 August 2016
05 Sep 2016	CH01	Director's details changed for Ms Lara Angelica Boglione on 25 August 2016	View PDF Director's details changed for Ms Lara Angelica Boglione on 25 August 2016 - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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PETERSHAM (UK) LIMITED

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