- Company Overview for PERIGON PRODUCT RECALL LIMITED (12067625)
- Filing history for PERIGON PRODUCT RECALL LIMITED (12067625)
- People for PERIGON PRODUCT RECALL LIMITED (12067625)
- Charges for PERIGON PRODUCT RECALL LIMITED (12067625)
- More for PERIGON PRODUCT RECALL LIMITED (12067625)
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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24 Oct 2019 | SH02 | Sub-division of shares on 12 September 2019 | |
23 Oct 2019 | PSC05 | Change of details for Pine Walk Capital Limited as a person with significant control on 12 September 2019 | |
16 Oct 2019 | AD01 | Registered office address changed from 63-66 Hatton Garden 5Thfloor, Suite23 London EC1N 8LE United Kingdom to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY on 16 October 2019 | |
08 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with updates | |
07 Oct 2019 | AP01 | Appointment of Mr Rinku Patel as a director on 12 September 2019 | |
07 Oct 2019 | AP01 | Appointment of Mr Ian Bailey as a director on 12 September 2019 | |
07 Oct 2019 | PSC07 | Cessation of Ian Bailey as a person with significant control on 12 September 2019 | |
07 Oct 2019 | TM01 | Termination of appointment of Lisa Mary Bailey as a director on 12 September 2019 | |
07 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
04 Oct 2019 | AP04 | Appointment of Callidus Secretaries Limited as a secretary on 1 October 2019 | |
04 Oct 2019 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 August 2019 | |
27 Sep 2019 | PSC01 | Notification of Ian Bailey as a person with significant control on 12 September 2019 | |
25 Sep 2019 | MA | Memorandum and Articles of Association | |
23 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
19 Sep 2019 | AP01 | Appointment of Mr Ian Burford as a director on 12 September 2019 | |
19 Sep 2019 | PSC02 | Notification of Pine Walk Capital Limited as a person with significant control on 12 September 2019 | |
19 Sep 2019 | PSC07 | Cessation of Lisa Mary Bailey as a person with significant control on 12 September 2019 | |
25 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-25
|