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PERLEGO LIMITED

Company number 10155026

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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)
16 Apr 2018	AD01	Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 2 Charing Cross Road 35 London W2 6BD on 16 April 2018	View PDF Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 2 Charing Cross Road 35 London W2 6BD on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CH01	Director's details changed for Mr Gauthier Van Malderen on 16 April 2018	View PDF Director's details changed for Mr Gauthier Van Malderen on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 138.5602	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 138.5602 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 129.4116	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 129.4116 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 127.0587	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 127.0587 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 123.5293	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 123.5293 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 118.2352	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 118.2352 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 112.9411	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 112.9411 - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Apr 2017	AD01	Registered office address changed from 2 Eastbourne Terrace 2 Eastbourne Terrace London W2 6LG England to 6th Floor 2 Kingdom Street London W2 6BD on 24 April 2017	View PDF Registered office address changed from 2 Eastbourne Terrace 2 Eastbourne Terrace London W2 6LG England to 6th Floor 2 Kingdom Street London W2 6BD on 24 April 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 129.41	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 129.41 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	SH02	Sub-division of shares on 1 September 2016	View PDF Sub-division of shares on 1 September 2016 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 01/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jul 2016	AD01	Registered office address changed from 84 Chepstow Road London W2 5BP United Kingdom to 2 Eastbourne Terrace 2 Eastbourne Terrace London W2 6LG on 26 July 2016	View PDF Registered office address changed from 84 Chepstow Road London W2 5BP United Kingdom to 2 Eastbourne Terrace 2 Eastbourne Terrace London W2 6LG on 26 July 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 7 pages (7 pages)

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