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PERTH GROUP HOLDINGS LTD

Company number 11477421

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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)
10 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Mar 2019	PSC01	Notification of John Patrick Bacon as a person with significant control on 15 March 2019	View PDF Notification of John Patrick Bacon as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC04	Change of details for Miss Mathilde Kate Victoria Bacon as a person with significant control on 15 March 2019	View PDF Change of details for Miss Mathilde Kate Victoria Bacon as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC04	Change of details for Mr Frederick John Bacon as a person with significant control on 15 March 2019	View PDF Change of details for Mr Frederick John Bacon as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr John Patrick Bacon as a director on 15 March 2019	View PDF Appointment of Mr John Patrick Bacon as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AD01	Registered office address changed from 51-53 Church Road Hove BN3 2BD United Kingdom to 4 Grange Road Southwick West Sussex BN42 4DQ on 18 March 2019	View PDF Registered office address changed from 51-53 Church Road Hove BN3 2BD United Kingdom to 4 Grange Road Southwick West Sussex BN42 4DQ on 18 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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