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PERAGO-WALES LIMITED

Company number 10086785

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
22 Aug 2023 AD01 Registered office address changed from Indycube 3rd Floor 11 Wind Street Swansea SA1 1DP Wales to Lower Ground Floor the Creative Cluster 221 High Street, Urban Village Swansea SA1 1NW on 22 August 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
10 Jul 2020 AA Micro company accounts made up to 31 March 2020
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Nov 2019 SH08 Change of share class name or designation
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 01/03/2019
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2018 SH08 Change of share class name or designation
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 301
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 202
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 400
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 103
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates