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PERENTI UK LIMITED

Company number 11811420

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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)
16 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	CH01	Director's details changed for Mr Mark Alexander John Norwell on 29 August 2023	View PDF Director's details changed for Mr Mark Alexander John Norwell on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
27 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CH01	Director's details changed for Mr Peter John Bryant on 24 January 2023	View PDF Director's details changed for Mr Peter John Bryant on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Mark Alexander John Norwell on 24 January 2023	View PDF Director's details changed for Mr Mark Alexander John Norwell on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
09 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CH01	Director's details changed for Mr Peter John Bryant on 13 January 2021	View PDF Director's details changed for Mr Peter John Bryant on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Mark Alexander John Norwell on 13 January 2021	View PDF Director's details changed for Mr Mark Alexander John Norwell on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Peter John Bryant on 11 February 2020	View PDF Director's details changed for Mr Peter John Bryant on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Mark Alexander John Norwell on 11 February 2020	View PDF Director's details changed for Mr Mark Alexander John Norwell on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/-Huddle Level 4 3 Shortlands Hammersmith London W6 8DA on 15 July 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/-Huddle Level 4 3 Shortlands Hammersmith London W6 8DA on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 8 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 8 April 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 2	View PDF Incorporation Statement of capital on 2019-02-07 GBP 2 - link opens in a new window - 21 pages (21 pages)

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PERENTI UK LIMITED

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