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PERCEPTION CDN LTD

Company number 10943715

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2021 AD01 Registered office address changed from 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS England to Rays House North Circular Road London NW10 7XP on 12 February 2021
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
04 May 2020 TM01 Termination of appointment of John Damian Mills as a director on 22 April 2020
27 Jan 2020 AP01 Appointment of Mr John Damian Mills as a director on 15 January 2020
24 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 1,000
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 PSC02 Notification of Xtreme Equity Fund Spc as a person with significant control on 24 September 2018
28 Sep 2018 PSC07 Cessation of John Damian Mills as a person with significant control on 24 September 2018
28 Sep 2018 AP01 Appointment of Mr Matjaz Vidmar as a director on 24 September 2018
28 Sep 2018 TM01 Termination of appointment of John Damian Mills as a director on 24 September 2018
28 Sep 2018 AD01 Registered office address changed from 7 Copperkins Lane Amersham HP6 5QB United Kingdom to 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS on 28 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
04 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-04
  • GBP 1