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PEGASUSLIFE LANDLORD - KINGSBURY GROVE LIMITED

Company number 11187261

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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)
29 Feb 2020	AP01	Appointment of Mr Michael John Gill as a director on 27 February 2020	View PDF Appointment of Mr Michael John Gill as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Mr David John Charles Clark as a director on 27 February 2020	View PDF Appointment of Mr David John Charles Clark as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Dion Joseph Petri as a director on 19 February 2020	View PDF Termination of appointment of Dion Joseph Petri as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
21 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	TM01	Termination of appointment of Ian Jens Trinder as a director on 30 September 2019	View PDF Termination of appointment of Ian Jens Trinder as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 June 2019	View PDF Previous accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP03	Appointment of Mr Jeremy Hughes Williams as a secretary on 16 September 2019	View PDF Appointment of Mr Jeremy Hughes Williams as a secretary on 16 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 douments and any other document of any nature in connection with the transactions by the finance document/ directors have authority to aaprove the terms of the transactions contemplated by the fiance docuemtns/company into the fiance documents and any ancillary document/ provisions of the company 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 douments and any other document of any nature in connection with the transactions by the finance document/ directors have authority to aaprove the terms of the transactions contemplated by the fiance docuemtns/company into the fiance documents and any ancillary document/ provisions of the company 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)
04 Jul 2019	MR01	Registration of charge 111872610001, created on 4 July 2019	View PDF Registration of charge 111872610001, created on 4 July 2019 - link opens in a new window - 63 pages (63 pages)
11 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Feb 2019	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)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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