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PERIVAN HOLDCO LIMITED

Company number 12065366

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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 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 23 pages (23 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages)
27 Jul 2022	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH	View PDF Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 24 June 2022	View PDF Appointment of Msp Corporate Services Limited as a secretary on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM02	Termination of appointment of London Registrars Ltd as a secretary on 24 June 2022	View PDF Termination of appointment of London Registrars Ltd as a secretary on 24 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
03 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
25 Jun 2020	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 31 July 2020	View PDF Current accounting period extended from 30 June 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	PSC04	Change of details for Mr Philip Graham Williams as a person with significant control on 1 August 2019	View PDF Change of details for Mr Philip Graham Williams as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 8,400,002	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 8,400,002 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	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 - 37 pages (37 pages)
24 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-24 GBP 1	View PDF Incorporation Statement of capital on 2019-06-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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PERIVAN HOLDCO LIMITED

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