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SSCP PEGASUS MIDCO LIMITED

Company number 12966512

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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)
17 Dec 2020 TM01 Termination of appointment of Christopher Leo Heine as a director on 14 December 2020
17 Dec 2020 AP01 Appointment of Mr Christopher James Easteal as a director on 14 December 2020
17 Dec 2020 TM01 Termination of appointment of Jonathan Lister Heathcote as a director on 14 December 2020
17 Dec 2020 TM01 Termination of appointment of Faise Faruqi Mcclelland as a director on 14 December 2020
17 Dec 2020 AP01 Appointment of Mr Edward Anthony Morgan as a director on 14 December 2020
16 Dec 2020 MR01 Registration of charge 129665120001, created on 11 December 2020
27 Nov 2020 CH01 Director's details changed for Mr Faise Faruqi Mcclelland on 24 November 2020
29 Oct 2020 CERTNM Company name changed dmwsl 939 LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
28 Oct 2020 TM01 Termination of appointment of Paul Thomas Barron as a director on 28 October 2020
28 Oct 2020 PSC02 Notification of Sscp Pegasus Holdco Limited as a person with significant control on 28 October 2020
28 Oct 2020 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 28 October 2020
28 Oct 2020 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
28 Oct 2020 AP01 Appointment of Ms Faise Faruqi Mcclelland as a director on 28 October 2020
28 Oct 2020 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 10 Duke of York Square London SW3 4LY on 28 October 2020
28 Oct 2020 AP01 Appointment of Mr Christopher Leo Heine as a director on 28 October 2020
28 Oct 2020 AP01 Appointment of Mr Jonathan Lister Heathcote as a director on 28 October 2020
21 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-21
  • GBP 1