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SSCP PEGASUS HOLDCO LIMITED

Company number 12966584

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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)
08 Feb 2021 AD01 Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 8 February 2021
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 1,000
17 Dec 2020 TM01 Termination of appointment of Christopher Leo Heine 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 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 AP01 Appointment of Mr Edward Anthony Morgan as a director on 14 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 940 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 PSC07 Cessation of Dm Company Services (London) Limited as a person with significant control on 28 October 2020
28 Oct 2020 PSC02 Notification of Sscp Pegasus Topco Limited as a person with significant control 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 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 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