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PERLEGO LIMITED

Company number 10155026

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 379.9224	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 379.9224 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 343.5416	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 343.5416 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 12 pages (12 pages)
07 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 36 pages (36 pages)
08 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 27 February 2023	View PDF Second filing of Confirmation Statement dated 27 February 2023 - link opens in a new window - 8 pages (8 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 341.9711	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 341.9711 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR04	Satisfaction of charge 101550260001 in full	View PDF Satisfaction of charge 101550260001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2023	MR01	Registration of charge 101550260002, created on 2 August 2023	View PDF Registration of charge 101550260002, created on 2 August 2023 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/09/2023	View PDF Confirmation statement made on 27 February 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/09/2023 - link opens in a new window - 11 pages (11 pages)
27 Feb 2023	PSC07	Cessation of Gauthier Van Malderen as a person with significant control on 27 February 2023	View PDF Cessation of Gauthier Van Malderen as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 10 pages (10 pages)
07 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
30 Sep 2022	MR01	Registration of charge 101550260001, created on 30 September 2022	View PDF Registration of charge 101550260001, created on 30 September 2022 - link opens in a new window - 6 pages (6 pages)
20 May 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created/share option plan increased by by 100,000 ordinary shares/company business 21/04/2022 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 RES13 ‐ New share class created/share option plan increased by by 100,000 ordinary shares/company business 21/04/2022 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 - 11 pages (11 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 333.2942	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 333.2942 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2021	AP01	Appointment of Mr Christopher John Percival Hopkins as a director on 1 October 2021	View PDF Appointment of Mr Christopher John Percival Hopkins as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Paul Verwilt as a director on 30 September 2021	View PDF Appointment of Paul Verwilt as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors 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 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 266.2062	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 266.2062 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	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 - 3 pages (3 pages)

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PERLEGO LIMITED

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