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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)
27 Feb 2018 CH01 Director's details changed for Mr David Andrew Floyd on 27 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Timothy Luke Daley on 27 February 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
24 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 AP01 Appointment of Mrs Victoria Ford as a director on 1 July 2017
08 Aug 2017 TM01 Termination of appointment of Alun Lewis Williams as a director on 1 July 2017
19 Jul 2017 PSC08 Notification of a person with significant control statement
19 Jul 2017 PSC07 Cessation of Alun Lewis Williams as a person with significant control on 7 April 2016
19 Jul 2017 PSC07 Cessation of Timothy Luke Daley as a person with significant control on 7 April 2016
19 Jul 2017 PSC07 Cessation of David Andrew Floyd as a person with significant control on 6 April 2016
08 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 28/03/2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 4
15 May 2017 CH01 Director's details changed for Mr Alun Lewis Williams on 28 March 2017
15 May 2017 CH01 Director's details changed for Mr David Andrew Floyd on 28 March 2017
15 May 2017 CH01 Director's details changed for Mr Timothy Luke Daley on 28 March 2017
15 May 2017 AP01 Appointment of Mr Ross Stuart Gregory as a director on 29 March 2016
10 Apr 2017 CS01 28/03/17 Statement of Capital gbp 4
19 Jan 2017 AD01 Registered office address changed from Tech Hub Swansea (Floor 3) 221 High Street Swansea SA1 1NW Wales to Indycube 3rd Floor 11 Wind Street Swansea SA1 1DP on 19 January 2017
29 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-29
  • GBP 3