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PEGADAS HOLDINGS LIMITED

Company number 13154342

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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)
18 Oct 2024	AD01	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Sunbeam House 12 Waterside Drive Langley Slough SL3 6EZ on 18 October 2024	View PDF Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Sunbeam House 12 Waterside Drive Langley Slough SL3 6EZ on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Nicola Westley as a director on 4 October 2024	View PDF Termination of appointment of Nicola Westley as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of James Jennings as a director on 4 October 2024	View PDF Termination of appointment of James Jennings as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Stephanie Dawn Omosevwerha as a director on 30 September 2024	View PDF Termination of appointment of Stephanie Dawn Omosevwerha as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Vanda Mary Leigh as a director on 30 September 2024	View PDF Termination of appointment of Vanda Mary Leigh as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr James Jennings as a director on 30 September 2024	View PDF Appointment of Mr James Jennings as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Karamjit Singh Dhull as a director on 30 September 2024	View PDF Appointment of Mr Karamjit Singh Dhull as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Naseem Ahmed as a director on 30 September 2024	View PDF Appointment of Naseem Ahmed as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Muhammad Haneef as a director on 30 September 2024	View PDF Appointment of Mr Muhammad Haneef as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Nicola Westley as a director on 30 September 2024	View PDF Appointment of Nicola Westley as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC02	Notification of Sunbeam Fostering Agency Limited as a person with significant control on 30 September 2024	View PDF Notification of Sunbeam Fostering Agency Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Stephanie Dawn Omosevwerha as a person with significant control on 30 September 2024	View PDF Cessation of Stephanie Dawn Omosevwerha as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Vanda Mary Leigh as a person with significant control on 30 September 2024	View PDF Cessation of Vanda Mary Leigh as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AD01	Registered office address changed from 7 Cox Avenue Bournemouth Dorset BH9 3LY United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 3 November 2023	View PDF Registered office address changed from 7 Cox Avenue Bournemouth Dorset BH9 3LY United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 3 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 2	View PDF Incorporation Statement of capital on 2021-01-25 GBP 2 - link opens in a new window - 41 pages (41 pages)

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PEGADAS HOLDINGS LIMITED

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