PEGASUSLIFE LANDLORD - HOLMWOOD LIMITED

Company number 11177631

Date	Type	Description	View / Download
28 Feb 2020	AP01	Appointment of Mr David John Charles Clark as a director on 27 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Dion Joseph Petri as a director on 19 February 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	(8 pages)
30 Sep 2019	TM01	Termination of appointment of Ian Jens Trinder as a director on 30 September 2019	(1 page)
24 Sep 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
18 Sep 2019	AP03	Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr Marc Dafydd Evans as a director on 20 August 2019	(2 pages)
12 Jul 2019	MR04	Satisfaction of charge 111776310001 in full	(4 pages)
04 Jul 2019	MR01	Registration of charge 111776310002, created on 4 July 2019	(63 pages)
20 Feb 2019	MA	Memorandum and Articles of Association	(20 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
11 Feb 2019	AD01	Registered office address changed from Church Green Close Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom to Unit 3, Royal Court Church Green Close Kings Worthy Winchester SO23 7TW on 11 February 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Howard Peter Stewart Phillips as a director on 19 April 2018	(1 page)
15 Mar 2018	MR01	Registration of charge 111776310001, created on 9 March 2018	(17 pages)
30 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-30 GBP 1	(11 pages)