Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
MR01 |
Registration of charge 130841740001, created on 5 May 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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30 Sep 2022 |
CERTNM |
Company name changed perenna ffl PLC\certificate issued on 30/09/22
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RES15 ‐
Change company name resolution on 2022-09-12
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30 Sep 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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30 Sep 2022 |
CONNOT |
Change of name notice
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
SH02 |
Consolidation of shares on 3 August 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-company business/consolidate 03/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
AP01 |
Appointment of Mr Alex Francis Burke Cuppage as a director on 9 August 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mrs Angela Helen Clist as a director on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Kevin Flaherty as a director on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Alfred Barrington Meeks as a director on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Sally Jane Veitch as a director on 3 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Eric Edmund Barnett as a director on 3 August 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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