Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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01 Mar 2024 |
AD01 |
Registered office address changed from Pioneer Park Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU England to Unit 11 Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG on 1 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
PSC05 |
Change of details for Peritus Newco Limited as a person with significant control on 20 January 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Jade Elise Walker as a director on 28 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Steven Kevin Walker as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Valentine as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Kevin Michael Sheppard as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Michael John Payne as a director on 28 February 2023
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20 Jan 2023 |
CERTNM |
Company name changed peritus holdings LIMITED\certificate issued on 20/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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18 Jan 2023 |
PSC07 |
Cessation of Peritus Topco Limited as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC02 |
Notification of Peritus Newco Limited as a person with significant control on 18 January 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All actions taken by directors unconditionally ratified, approved and confirmed 16/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
PSC07 |
Cessation of Steven Kevin Walker as a person with significant control on 16 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Sandra Joan Walker as a person with significant control on 16 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Jade Elise Walker as a person with significant control on 16 January 2023
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18 Jan 2023 |
PSC02 |
Notification of Peritus Topco Limited as a person with significant control on 16 January 2023
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10 Nov 2022 |
MR04 |
Satisfaction of charge 113008270001 in full
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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