PERRY BARR LIMITED

Company number 11307128

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
24 Apr 2023	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
24 Apr 2023	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(4 pages)
18 Apr 2023	AD01	Registered office address changed from 55 New Bond Street C/O Magnetar Financial (Uk) Llp London W1S 1DG England to 25 Great Pulteney Street 3rd Floor London W1F 9LF on 18 April 2023	(2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	(2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2022	MR01	Registration of charge 113071280002, created on 22 December 2022	(66 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 103	(3 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 102	(3 pages)
16 Nov 2022	MR04	Satisfaction of charge 113071280001 in full	(1 page)
14 Nov 2022	AD01	Registered office address changed from 42 Berners Street 5th Floor London W1T 3nd United Kingdom to 55 New Bond Street C/O Magnetar Financial (Uk) Llp London W1S 1DG on 14 November 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of James Read Pennington as a director on 9 November 2022	(1 page)
14 Nov 2022	TM01	Termination of appointment of Jeremy Nicholas Bullock as a director on 9 November 2022	(1 page)
14 Nov 2022	AP01	Appointment of Mr Timothy John Lynedoch Williams as a director on 9 November 2022	(2 pages)
14 Nov 2022	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 9 November 2022	(1 page)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
11 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022	(1 page)
31 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
31 May 2022	PSC07	Cessation of Europa Capital Limited Liability Partnership as a person with significant control on 31 May 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
15 Mar 2022	AP01	Appointment of Mr Jeremy Nicholas Bullock as a director on 16 February 2022	(2 pages)