PEGASUS WELFARE SOLUTIONS LIMITED

Company number 10781350

Date	Type	Description	View / Download
21 Oct 2024	AP01	Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024	(2 pages)
21 Oct 2024	TM01	Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024	(1 page)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(69 pages)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
06 Mar 2024	TM01	Termination of appointment of Daniel Charles Greeves as a director on 6 March 2023	(1 page)
28 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
28 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Nov 2023	AP01	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023	(2 pages)
06 Nov 2023	AD01	Registered office address changed from C/O Harran Limited Yarmouth Business Park Thamesfield Way Great Yarmouth NR31 0ER England to Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER on 6 November 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	(4 pages)
16 Jun 2023	PSC02	Notification of Oeg Renewables Group Limited as a person with significant control on 20 April 2023	(2 pages)
16 Jun 2023	PSC07	Cessation of Oeg Global Limited as a person with significant control on 20 April 2023	(1 page)
31 Mar 2023	PSC02	Notification of Oeg Global Limited as a person with significant control on 16 February 2023	(2 pages)
31 Mar 2023	PSC07	Cessation of Oeg Offshore Group Limited as a person with significant control on 16 February 2023	(1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(4 pages)