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PERRYCREST (2017) LTD

Company number 11101563

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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)
24 Aug 2021	PSC01	Notification of Philip Sterry Ashby as a person with significant control on 18 June 2021	View PDF Notification of Philip Sterry Ashby as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Daniel Auerbach as a director on 11 August 2021	View PDF Termination of appointment of Daniel Auerbach as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Daniel Auerbach as a person with significant control on 18 June 2021	View PDF Cessation of Daniel Auerbach as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	TM02	Termination of appointment of Daniel Auerbach as a secretary on 11 August 2021	View PDF Termination of appointment of Daniel Auerbach as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mrs Favell Mary Ashby as a director on 5 August 2021	View PDF Appointment of Mrs Favell Mary Ashby as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to Densham Farm Bishops Down Sherborne DT9 5PN on 13 August 2021	View PDF Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to Densham Farm Bishops Down Sherborne DT9 5PN on 13 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	SH06	Cancellation of shares. Statement of capital on 18 June 2021 GBP 52	View PDF Cancellation of shares. Statement of capital on 18 June 2021 GBP 52 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	SH19	Statement of capital on 9 August 2021 GBP 104	View PDF Statement of capital on 9 August 2021 GBP 104 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	PSC04	Change of details for Mr Daniel Auerbach as a person with significant control on 7 December 2017	View PDF Change of details for Mr Daniel Auerbach as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AP03	Appointment of Daniel Auerbach as a secretary on 7 December 2017	View PDF Appointment of Daniel Auerbach as a secretary on 7 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 1	View PDF Incorporation Statement of capital on 2017-12-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

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PERRYCREST (2017) LTD

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