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PEGASUSLIFE - RENTAL LIMITED

Company number 10726314

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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)
06 Sep 2019	CH01	Director's details changed for Mr Ian Jens Trinder on 6 September 2019	View PDF Director's details changed for Mr Ian Jens Trinder on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Marc Dafydd Evans on 6 September 2019	View PDF Director's details changed for Mr Marc Dafydd Evans on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019	View PDF Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company enters into the finance documents and any other document of any nature in connection with the transactions contemplated by the finance document of any nature in connection with transactions by the finance document /directors have authority to approve the terms of and the transactions by the finance directors/ directors have authority to approve the terms of andthe transactions by the financial document/ entry the company into the finance documents and any ancillary docuement/ any provisions of the company's documents or any personal interest of any of the directors. 18/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company enters into the finance documents and any other document of any nature in connection with the transactions contemplated by the finance document of any nature in connection with transactions by the finance document /directors have authority to approve the terms of and the transactions by the finance directors/ directors have authority to approve the terms of andthe transactions by the financial document/ entry the company into the finance documents and any ancillary docuement/ any provisions of the company's documents or any personal interest of any of the directors. 18/06/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	PSC02	Notification of Pegasuslife Property Holdings Limited as a person with significant control on 4 July 2019	View PDF Notification of Pegasuslife Property Holdings Limited as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of Pegasuslife Limited as a person with significant control on 4 July 2019	View PDF Cessation of Pegasuslife Limited as a person with significant control on 4 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM02	Termination of appointment of Marc Daffyd Evans as a secretary on 1 August 2019	View PDF Termination of appointment of Marc Daffyd Evans as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	MR01	Registration of charge 107263140001, created on 4 July 2019	View PDF Registration of charge 107263140001, created on 4 July 2019 - link opens in a new window - 63 pages (63 pages)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
02 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	TM01	Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018	View PDF Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	View PDF Audit exemption subsidiary accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
22 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/17 - link opens in a new window - 35 pages (35 pages)
22 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/17 - link opens in a new window - 1 page (1 page)
11 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/17 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA01	Previous accounting period shortened from 30 April 2018 to 30 June 2017	View PDF Previous accounting period shortened from 30 April 2018 to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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