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PERCAYSO LIMITED

Company number 10507204

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Company Results (links open in a new window)
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)
15 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	PSC07	Cessation of Dean Roy Stewart as a person with significant control on 29 November 2017	View PDF Cessation of Dean Roy Stewart as a person with significant control on 29 November 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	PSC01	Notification of Simon Ross James as a person with significant control on 1 December 2016	View PDF Notification of Simon Ross James as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Feb 2017	AP01	Appointment of Ms Stephanie Roome as a director on 24 February 2017	View PDF Appointment of Ms Stephanie Roome as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Mr Paul Andrew Cookson as a director on 24 February 2017	View PDF Appointment of Mr Paul Andrew Cookson as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Mr Simon Ross James as a director on 24 February 2017	View PDF Appointment of Mr Simon Ross James as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AP01	Appointment of Mr Steve Edmonds as a director on 24 February 2017	View PDF Appointment of Mr Steve Edmonds as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AD01	Registered office address changed from C/O Cleggs Solicitors (Ref:Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD England to Hine House Regent Street Nottingham NG1 5BS on 3 January 2017	View PDF Registered office address changed from C/O Cleggs Solicitors (Ref:Mfh) Apex Court Ruddington Lane Nottingham NG11 7DD England to Hine House Regent Street Nottingham NG1 5BS on 3 January 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 150 - link opens in a new window - 10 pages (10 pages)

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