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PEGASUS CAPITAL INVESTMENTS LIMITED

Company number 10444101

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2017
  • GBP 15,451.00
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
17 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2017
  • GBP 17,644.83
24 Jun 2018 AA Micro company accounts made up to 31 March 2018
11 Dec 2017 AP01 Appointment of Mr Philip Blackband as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Gary Hersham as a director on 7 December 2017
07 Dec 2017 TM02 Termination of appointment of Babatunde Ogunsanya as a secretary on 27 November 2017
07 Dec 2017 TM01 Termination of appointment of Mike Agbolade Paddy Ishola Adenuga as a director on 27 November 2017
07 Nov 2017 AP01 Appointment of Mr Christopher Charles Joly as a director on 3 November 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 31,444.83
  • ANNOTATION Clarification a second filed SH01 was registered on 17/07/2018
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 29,251
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
23 Aug 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
12 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 10,001.00
09 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 AD01 Registered office address changed from Flat 2.03 1 Columbia Gardens Lillie Square, Earls Court London SW6 1FA England to 71 Queen Victoria Street London EC4V 4BE on 5 May 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 10,001
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2017 CH01 Director's details changed for Mr Gary Hersham on 6 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Robert James Brant on 6 March 2017
07 Mar 2017 CH01 Director's details changed for Mr Andrew Donald Bartlett on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Mr Mike Agbolade Paddy Ishola Adenuga on 6 March 2017
06 Mar 2017 AD01 Registered office address changed from 48 Kinnerton Street Knightsbridge London SW1X 8ES United Kingdom to Flat 2.03 1 Columbia Gardens Lillie Square, Earls Court London SW6 1FA on 6 March 2017