SSCP PEGASUS TOPCO LIMITED

Company number 12969264

Date	Type	Description	View / Download
04 Apr 2022	AD01	Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022	(1 page)
29 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(42 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(5 pages)
09 Aug 2021	AA01	Previous accounting period shortened from 31 March 2022 to 31 March 2021	(1 page)
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	(1 page)
04 Jan 2021	SH02	Sub-division of shares on 14 December 2020	(4 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	(87 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 11/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 714,750	(5 pages)
17 Dec 2020	AP01	Appointment of Mr Iain James Anderson as a director on 14 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Christopher James Easteal as a director on 14 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Edward Anthony Morgan as a director on 14 December 2020	(2 pages)
27 Nov 2020	CH01	Director's details changed for Mr Faise Faruqi Mcclelland on 24 November 2020	(2 pages)
29 Oct 2020	CERTNM	Company name changed dmwsl 941 LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	(3 pages)
28 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
28 Oct 2020	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 28 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Paul Thomas Barron as a director on 28 October 2020	(1 page)
28 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
28 Oct 2020	AP01	Appointment of Ms Faise Faruqi Mcclelland as a director on 28 October 2020	(2 pages)
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	(1 page)
28 Oct 2020	AP01	Appointment of Mr Christopher Leo Heine as a director on 28 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Mr Jonathan Lister Heathcote as a director on 28 October 2020	(2 pages)
22 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-22 GBP 1	(22 pages)