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PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED

Company number 10468955

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
02 May 2018 TM01 Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018
17 Mar 2018 CS01 Confirmation statement made on 7 November 2017 with no updates
22 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
22 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
11 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
11 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
27 Sep 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
22 Mar 2017 MR01 Registration of charge 104689550002, created on 10 March 2017
14 Mar 2017 MR01 Registration of charge 104689550001, created on 10 March 2017
08 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-08
  • GBP 1