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PERIGON PRODUCT RECALL LIMITED

Company number 12067625

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12
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
  • RES15 ‐ Change company name resolution on 2019-09-12
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-25
  • GBP 100