PEGASUSLIFE LANDLORD - WIMBORNE LIMITED

Company number 13024884

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	(5 pages)
20 Nov 2024	PSC05	Change of details for Pegasuslife Renaissance Holdings Ltd as a person with significant control on 24 June 2024	(2 pages)
16 May 2024	AA	Accounts for a dormant company made up to 30 June 2023	(6 pages)
21 Feb 2024	PSC02	Notification of Pegasuslife Renaissance Holdings Ltd as a person with significant control on 8 February 2024	(2 pages)
21 Feb 2024	PSC07	Cessation of Pegasuslife Landlord Limited as a person with significant control on 8 February 2024	(1 page)
18 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	(4 pages)
20 Oct 2023	MA	Memorandum and Articles of Association	(21 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2023	MR01	Registration of charge 130248840001, created on 4 October 2023	(75 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(6 pages)
22 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	(4 pages)
03 Nov 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	(1 page)
03 Nov 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	(1 page)
22 Jul 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	(2 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	(6 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	(1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(5 pages)
20 Oct 2021	AD01	Registered office address changed from Unit 3 Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	(1 page)
13 Oct 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	(1 page)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	(2 pages)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 1	(13 pages)