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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15 Jan 2025 |
CERTNM |
Company name changed perspicuity holdings LIMITED\certificate issued on 15/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-14
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16 Dec 2024 |
PSC04 |
Change of details for Mr Benjamin Gower as a person with significant control on 8 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Ms Samantha Gower on 2 October 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Ms Samantha Gower on 20 March 2024
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Replacement this SH08 was replaced on 21/12/2022 as it was not properly delivered.
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Nov 2022 |
PSC04 |
Change of details for Mr Benjamin Gower as a person with significant control on 29 July 2022
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02 Nov 2022 |
PSC01 |
Notification of Samantha Gower as a person with significant control on 29 July 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr Benjamin Gower as a person with significant control on 20 December 2021
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02 Nov 2022 |
AP04 |
Appointment of Battens Secretarial Services Limited as a secretary on 16 December 2020
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH02 |
Sub-division of shares on 20 December 2021
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10 Oct 2022 |
AP01 |
Appointment of Ms Samantha Gower as a director on 29 July 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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