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PERFECTLY CAPTURED LTD

Company number 12726282

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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)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Sep 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 24 September 2021	View PDF Cessation of Bryan Anthony Thornton as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 September 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mrs Angela Tyrell as a director on 24 September 2021	View PDF Appointment of Mrs Angela Tyrell as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 25 Church Street Thurnscoe Rotherham S63 0QX on 24 September 2021	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 25 Church Street Thurnscoe Rotherham S63 0QX on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	PSC01	Notification of Angela Tyrell as a person with significant control on 24 September 2021	View PDF Notification of Angela Tyrell as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Bryan Thornton as a director on 11 August 2021	View PDF Appointment of Mr Bryan Thornton as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 11 August 2021	View PDF Notification of Bryan Anthony Thornton as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 8 July 2021	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 8 July 2021	View PDF Cessation of Peter Valaitis as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 August 2021	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 August 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 July 2021	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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