- Company Overview for PERENNIAL NEWCO 2 LTD (11370428)
- Filing history for PERENNIAL NEWCO 2 LTD (11370428)
- People for PERENNIAL NEWCO 2 LTD (11370428)
- Registers for PERENNIAL NEWCO 2 LTD (11370428)
- More for PERENNIAL NEWCO 2 LTD (11370428)
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) |
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02 Jan 2025 | TM01 | Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024 | |
21 Oct 2024 | AA | Group of companies' accounts made up to 30 April 2024 | |
23 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with updates | |
23 May 2024 | TM01 | Termination of appointment of Joseph Michael Jefferies as a director on 30 April 2024 | |
08 May 2024 | PSC02 | Notification of Elements Bidco Limited as a person with significant control on 30 April 2024 | |
08 May 2024 | PSC07 | Cessation of Hg Pooled Management Limited as a person with significant control on 30 April 2024 | |
08 May 2024 | CH01 | Director's details changed for Mr David James Lockie on 30 April 2024 | |
01 May 2024 | TM01 | Termination of appointment of Kevin Loosemore as a director on 30 April 2024 | |
01 May 2024 | TM01 | Termination of appointment of Kevin Peter Dady as a director on 30 April 2024 | |
01 May 2024 | TM01 | Termination of appointment of David John Packford as a director on 30 April 2024 | |
01 May 2024 | TM01 | Termination of appointment of Nicholas James Humphries as a director on 30 April 2024 | |
01 May 2024 | TM01 | Termination of appointment of Daniel Simon as a director on 30 April 2024 | |
16 Feb 2024 | AAMD | Amended group of companies' accounts made up to 30 April 2023 | |
12 Feb 2024 | AAMD | Amended group of companies' accounts made up to 30 April 2023 | |
07 Feb 2024 | MISC | Amended accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 11367962 iris midco LIMITED | |
30 Jan 2024 | AAMD | Amended group of companies' accounts made up to 30 April 2023 | |
20 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 17 May 2021 | |
20 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 17 May 2022 | |
20 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 17 May 2023 | |
08 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2020
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08 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 17 May 2023 | |
22 Sep 2023 | AA | Group of companies' accounts made up to 30 April 2023 | |
01 Jun 2023 | CS01 |
17/05/23 Statement of Capital gbp 11086.893
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10 Jan 2023 | TM01 | Termination of appointment of Simon James Edward Roddis as a director on 23 December 2022 | |
05 Sep 2022 | AA | Group of companies' accounts made up to 30 April 2022 |